A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

The former chief financial officer of a staffing firm in Chicago was sentenced to over two years in prison for embezzling ...