LOUISVILLE, Ky. (AP) — Four former coal mine officials are being tried on criminal fraud charges in Kentucky for allegedly...
fraud charges News
A former Maine official facing federal extortion, tax evasion and fraud charges has reportedly received federal workers compensation payments of...
A home-improvement contractor faces fraud and theft charges for allegedly scamming two victims of the March tornado that devastated the...
A federal judge has acquitted four former insurance company executives on charges of defrauding $20 million from the Florida Hurricane...
Bank of America and two former executives lost a bid on Friday to dismiss securities fraud claims alleging they misled...