The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...

She is scheduled to go to prison on 27 April. When Holmes was found guilty of four counts of fraud last January, she told the court at the time she felt “deep pain” for those misled by the scam.

Six people, including a Bellevue man, were indicted by a Federal Grand Jury in Seattle on Wednesday for Conspiracy and Wire Fraud in connection with an estimated $8.5 million mortgage fraud scheme ...

Bauer denied it and countersued her in April 2023, accusing her of fraud, extortion and fabricating a pregnancy. A grand jury in Maricopa County, Arizona, then returned an indictment against ...

A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury ... Bauer countersued Esemonu for fraud, saying she was attempting to harass ...

Jon Hallford and Carie Hallford have been arrested by the FBI and indicted by the federal government ... each been charged with 10 counts of wire fraud over their alleged failure to bury or ...

Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...

The owners of a Colorado Springs funeral home have been indicted on federal charges including fraud related to COVID ... week Missing teen child of tech executives found safe in San Francisco ...

A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury ... Bauer countersued Esemonu for fraud, saying she was attempting to harass ...

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