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A former Stoneham police officer has been sentenced to federal prison after pleading guilty to a criminal bribery and ...
One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving ...
The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...
During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...
A Bristol eye doctor pleaded guilty to defrauding Medicaid and Medicare and of conspiring with two unnamed public officials ...
ALBUQUERQUE, N.M. (AP) — An Albuquerque attorney who investigators alleged was at the center of a sweeping corruption scandal ...
Helen Zervas admitted to interfering with an audit of Medicaid overpayments that ended after Kosta Diamantis helped deliver a ...
The indictment charges three individuals with conspiring to divert public funds intended to provide housing and support ...
Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...
Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...
Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of ...
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