Hugo Gallegos is charged with defrauding a Regina business of more than $1 million while he was responsible for overseeing the company's books. Back in 2015, he was sentenced to five years in prison ...
Two men are facing federal charges in San Diego for their alleged roles in a gold bar scam that defrauded more than $3.1 million from an elderly San Diego couple, while a third suspect was killed last ...
The founder of Wing Guru restaurants says he pleaded no contest Thursday to charges of tax fraud and theft of property. Billy Richmond Jr. had been charged with two counts of ...
One of Naperville Public Library’s Amazing Book Challenges features novels recommended by celebrities like Reese Witherspoon.
Jill Biden is breaking her silence about Joe Biden’s decision to abruptly end his 2024 presidential reelection bid under ...
If you love Netflix's The Lincoln Lawyer, these crime books deliver the same level of thrills, including James Patterson's ...
A vital part of JCPS' front office staff is on the chopping block as the district addresses its $188 million deficit.
After Gov. Walz blames the court for forcing the state to continue funding a charity suspected of fraud, a judge issues an unusual fact-check.
It's National Reading Month and Women's History Month, so why not find a book about a notable woman or two? Hayley Platt. public relations manager with Goodwill ...
New book explains how AI and machine learning are transforming banking through fraud detection, credit risk modeling, ...
Scam centres across Southeast Asia have become so powerful and entrenched that they are now building into “scam states”. Scam ...
House Majority Whip Tom Emmer pushes Minnesota Attorney General Keith Ellison to explain his comments to the Feeding Our Future charity.