The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...

Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...

The case in Philadelphia involved Alpha Painting & Construction and a project manager, Stamatios Kousisis, who was convicted ...

Alan Redmond, 42, was among those charged with "conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme," the US Attorney's Office, Eastern ...

Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds, facing multiple felony charges including bank fraud and money laundering.

Two Omaha men who pleaded guilty to their involvement in a sprawling check fraud scheme were sentenced to 18 months in prison and three years of supervised release. Calvin J. Carter, 22 ...

Woolbright was convicted last month on six counts of fraud and theft from the Tucson Delta Chi fraternity. Prosecutors said he stole more than $500,000 over five years using unauthorized checks to ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

Mumbai: The Govandi police have arrested a man accused of running a fraudulent investment scheme through a finance ... The total amount of the fraud is estimated to be around ₹2 crore.