They incorporated a shell company and set up Paypal, WePay and bank accounts, according to an arrest warrant affidavit by an...
The scheme by Kwasi and Kakra Gyambibi resulted in more than $1.5 million in losses to several health care programs.
Manish Kalra is depicted as a conduit in which he allegedly accepted stolen money, transferred funds to outside bank accounts and...
Rishi Malik is free on a $1.2 million bond and is scheduled to report to prison on March 13.
Mendota, California, a 11,396-person metro with a 49.5 percent poverty rate, topped the new 24/7 Wall St. list.
The auto export business can be quite lucrative. A BMW X5 SUV that sells for $103,000 in the U.S., can fetch...
In May 2017, the thief made off with $32,000 in merchandise from a Yonkers jeweler.
Bridgeport was the lowest-placing Fairfield County municipality for safety with a 72rd place ranking.
Heidi Lueders ran the pitbull-focused Bully Breed Rescue.
The alleged leader, Hamilton Eromosele, was charged with aggravated identity theft and conspiracy to commit bank fraud.
Castle hustled his prey in what is known as an “advance fee scam,†a common internet fraud.
The Securities and Exchange Commission then in turn charged Hector May and his daughter, Vania Bell, with running a multimillion-dollar Ponzi...
The Fairfield-based nonprofit's insurance coverage allowed it recoup all but $112,000 of the stolen money.
The bomb threats appeared to be part of coordinated effort that impacted cities around the U.S. and Canada.
“He cheated his clients, nickel-and-diming them every chance he could,†Benjamin R. Allee and Michael D. Maimin, assistant prosecutors, said in...