McKinney police said Tuesday that they have arrested three people connected to a fraud scheme that has potentially targeted ...

Market Basket CEO Arthur T. Demoulas said in a statement Tuesday Operations Director Joe Schmidt and Grocery Supervisor Tom Gordon, who were each put on leave in May along with Demoulas, were both ...

A scam that allegedly defrauded more than 75 older Texans out of $1.5 million has led to the arrest of three men, McKinney ...

Jennifer LaManna, 49, pleaded guilty Tuesday in federal court in Tampa to one count of theft or embezzlement by a bank ...

A former Truist employee has pleaded guilty to stealing $195,000 from 70 customer accounts and later faked her own death to avoid returning her company laptop.

McKinney police charged the three suspects with a large-scale financial exploitation scheme targeting older adult victims.

Bond turned himself into Frisco, Texas police on April 10 on an outstanding sexual assault warrant. He posted $25,000 bond ...

A compounding pharmacy in Amherst is in trouble with the law after hiring a third-party company to help get prescriptions approved by insurers, including Medicare, with many of them being processed ...

The defamation lawsuit filed by NFL draft prospect Isaiah Bond and his lawyers against a woman who they say made false statements has been dismissed with prejudice.

Rep. Anna Paulina Luna of Florida has referred Federal Reserve Chair Jerome Powell for criminal investigation for making ...

Dame Judith Amaechi, wife of former Rivers State Governor and ex-Minister of Transportation, Rotimi Chibuike Amaechi, has ...

Christine Hunsicker allegedly submitted fraudulent financial statements to swindle investors and banks of more than $300 ...