Former Celsius Holdings vice president and controller pleads guilty to securities fraud related to insider trading. Lockheed ...

A 37-year-old businessman, Riyaz Ahmed Ahmedali Sheikh, has allegedly been cheated out of ₹10 crore by three ...

Jose Pena allegedly conspired with others who worked at Williams Sonoma to overbill for more than $3.6 million in fabricated deliveries.

PACE senior center lawyer denies affiliation with 360 Clinic, which is accused in a whistleblower lawsuit of health care ...

After Tran’s State Senate term ended in 2021, the DOJ said Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based ...

American Transit, which insures taxi company and Uber and Lyft drivers, announced on January 27 that over 141 of the 186 ...

Former Massachusetts State Senator Dean Tran was sentenced in federal court for scheming to defraud the Massachusetts ...

Netflix’s "Apple Cider Vinegar" tells the story of an Australian woman who fakes brain cancer and builds a massive wellness ...

Stolen jewelry valued at $18,500 was tracked down to a Port Orange pawn shop. Adidas tennis shoes and medication also ...

With the stock price artificially inflated from ₹5 to ₹55.41 before crashing back to ₹6.77 in early 2025, investors were left ...

A Utah man claims he lost more than $1 million after his spouse became enthralled with disgraced Utah parenting bloggers Ruby ...

Dean Tran of Fitchburg, was convicted in September on 20 counts of wire fraud and three counts of filing false tax returns.