CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

Samsung's de facto leader, Lee Jae-yong, has been cleared by South Korea's Supreme Court of fraud allegations linked to a ...

A man living in Southern California was sentenced to prison for defrauding the government of over $1.3 million through a scheme that targeted COVID-19 unemployment and disability benefits. The man ...

Prosecutors said the money was spent entirely on personal items.

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...