A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.

Thane has been allegedly duped of Rs 1.85 crore by cyber fraudsters who convinced her to invest in share trading, promising ...

One defendant has been sentenced and another has pleaded guilty in the massive COVID-19-related Feeding Our Future fraud ...

The DWP has set out details of which type of bank account activity involving someone receiving benefits that will be targeted ...

On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.

The dismissals could clear the way for the president to install loyalists in the crucial role of identifying fraud, waste and ...

A key defendant in the Feeding Our Future fraud case has been sentenced to more than 17 years in prison for his role in the case.

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...

RENO, Nev. (KOLO) - An employee with the Northern Nevada Sierra Medical Center has been arrested on fraud charges. The Reno ...

Jan. 23, federal prosecutors released audio of Ohtani’s former interpreter, Ippei Mizuhara — which they say is evidence that ...

Deontay Wilder is widely regarded as one of the most fearsome knockout artists in the history of boxing. 'The Bronze Bomber' possesses explosive power that is u ...

DORCHESTER COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged a Dorchester County woman with fraud. Artasia Sanaria Scott, 24, is charged with financial identity fraud, ...