Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with major disaster ...
Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...
Five people were arrested in Kentucky, Indiana and Colorado on federal charges for their role in a scheme to fraudulently ...
Angélica Pacheco, a former councilwoman from Hialeah, Cuba, received a three-year probation sentence this Thursday after ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
More than 20 locations in South L.A. will get speed cameras under a pilot program that gets rolling this fall. Why now: The ...
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