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The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.
Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...
In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...
The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.
The unlicensed person running an immigration legal services office in Pennsylvania is now facing multiple federal charges.
Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.
Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...
A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...
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