PENNSYLVANIA (WTAJ) — Two former CEOs of Primary Health Network (PHN) have been sentenced in federal court on convictions for ...

Add Yahoo as a preferred source to see more of our stories on Google. The Brien McMahon Federal Building, the Federal Courthouse in Bridgeport, Conn. Officials say Dominick Donofrio, a former ...

A caretaker from Indianapolis was charged with theft, fraud, and exploiting an endangered adult for profit. Adula Valdivia is ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...

A Fresno man has pleaded guilty to defrauding investors of about $45 million with loans made to the failed Fresno-based ...

A long-distance financial scheme came to a close in a federal courtroom on Monday as 65-year-old Tommie Lee Nelson of Miramar, Florida, admitted to defrauding a Lynchburg doctor out of nearly half a ...

BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of more than ...

Andrew Nolan, 46, formerly of Westerville, was sentenced April 16 to 2 years in prison for defrauding the U.S. military with ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

On April 15, the victim filed a complaint, stating that CKC Infra Company directors Ashok, Chandrakant and their other associates took him into confidence by giving him false documents and assurances.

MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...