Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...

The City of Tshwane suspends Finance Department officials as a R1.5 million fraud investigation unfolds.

Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...

The City of Tshwane has suspended several finance officials amid a criminal investigation into a fraud syndicate that allegedly siphoned over R1.58 million from municipal accounts.

Two brothers, who own a number of towing companies across Southern California, were arrested after being accused of lying about employee payroll and defrauding insurance companies out of nearly $6 ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

A federal grand jury has unsealed a 37-count indictment against Rishi Kapoor, the former CEO of Location Ventures, charging ...

A Miami real estate developer of Indian origin has been charged in federal court in an alleged $85 million fraud scheme that was used to fund a luxury.

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

Two brothers who own towing companies in Los Angeles were arrested Wednesday on felony insurance fraud charges after allegedly concealing employee wages and paying some workers in cash to evade nearly ...

Rishi Kapoor is facing multiple charges, including wire fraud, money laundering, failure to pay payroll taxes, tax evasion, failure to file tax returns, and bank fraud.

Rishi Kapoor allegedly spent investor funds on a yacht and a mansion and failed to pay taxes on millions in income.