Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera were named in an indictment unsealed Sunday in federal court in ...

Emmanuel Clase and Luis Ortiz, both of whom pitched for the Cleveland Guardians, have been on non-disciplinary paid leave ...

Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...

Anthony Pittman is indicted for using a stolen identity to fraudulently secure and sublet a Manhattan apartment.

Megan Reilly Padilla had never even set up an account on StubHub, but her Chase card held her responsible for the charges on ...

Tottenham midfielder Yves Bissouma has allegedly had more than £800k stolen from a VIP bank account which has led to a fraud case and one charged with an individual accused of transferring himself the ...

Federal prosecutors have filed additional charges of money laundering against three women allegedly involved in the ...

The woman allegedly admitted to overcharging families for funeral services and transferring the difference to company ...

A warrant has been issued for the arrest of an Anderson woman who reportedly stole more than $47,000 from the funeral home where she worked. The Anderson Police Department investigated the theft from ...

Former Charleston Rep. Marvin Pendarvis was federally indicted on Nov. 5 in connection with a scheme to defraud four clients ...

A Bridgeport woman has been arrested in connection with a Publishers Clearing House scam that defrauded a 73-year-old ...

The race was marked by controversy following Governor Ron DeSantis's removal of Regina Hill from office after her arrest.