Eighteen people, most of them believed to be of Indian-origin, have been arrested and assets worth over 4.2 million Canadian dollars seized after police dismantled an organised criminal network linked ...

The prosecution counsel, however, opposed the bail application on the ground that it was filed prematurely, having been filed ...

Investigators believe the person is connected to an international fraud ring targeting older adults across the country.

A 23-year-old Virginia man was behind bars Monday after police officers found him attacking another man in Miami’s Brickell ...

Florida authorities are on the lookout for additional schemes and looking to revoke CDLs from drivers who obtained theirs ...

Tyler Bossetti, a 31-year-old social media finance influencer from Columbus, pleaded guilty in U.S. District Court on Monday to federal charges of wire fraud and aiding in a false ...

Lanes reopen after investigation shuts down NB I-95 in St. Lucie County Interstate 95 northbound is reopened between St.

OXFORD, Miss. (WTVA) — A Columbus man faces more fraud-related charges throughout Mississippi and the Southeast. Oxford Police arrested Deshun Williams, 33, after he allegedly tried to make a ...

Miami Gardens Pastor Eric Readon appeared in a Miami-Dade courtroom Wednesday, where he rejected a plea deal offered by the ...

A man accused of falsely posing as a flight attendant to reap dozens of free flights has been convicted of wire fraud and ...