The U.S. Securities and Exchange Commission is seeking permission to send summons to Gautam Adani and two others over fraud ...

A 58-year-old Chatham County man faces multiple fraud charges from three different cases. Justin Lee Morse, of the 1200 block ...

And check out Wednesday Group Meditation, Troy, MI on the Troy Patch calendar ...

A Texas border sheriff who is the brother of Democratic U.S. Rep. Henry Cuellar has been indicted on charges of misusing ...

The executive director of a South Los Angeles charity that received $23 million in homeless housing funding was arrested ...

The two women face additional charges, including violation of the Computer Crime Act and furnishing contraband to inmates.

The French influencer previously came under scrutiny for a charitable collaboration to sell branded Pandoro Christmas cakes ...

The French internet personality came under fire for a 2022 charitable collaboration to sell branded Pandoro Christmas cakes ...

A Bozeman woman accused of obtaining relief funds through fraud admitted to charges yesterday, per U.S. Attorney Kurt Alme.

Gov. Brian Kemp has suspended a Georgia state representative who’s facing federal charges related to pandemic unemployment ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

A grand jury last week returned two additional felony construction fraud charges against Augusta County realtor Amy Argenbright. Argenbright is set to go to trial in February on the same charge ...