Christine Mary Livingston, 47, of Gaston, has pleaded guilty to honest services wire fraud conspiracy for her role in a ...

A former SCDC captain has pleaded guilty to honest services wire fraud conspiracy for her role in a bribery scheme, said the ...

A former captain at Broad River Correctional Institution was convicted after pleading guilty to a prison bribery scheme.

Jerell Reaves, a co-defendant and prisoner responsible for more than $42,000 in bribes to Livingston, was recently sentenced ...

Mary and Fred Blakley of Arizona allegedly offered veterinary medicines and unproven ultrasound procedures through a national ...

Mary Blakley and her husband are accused of having operated fraudulent clinics across the country, including in Colorado, ...

Showcase your company news with guaranteed exposure both in print and online 25 years ago, Denver's economy thrived on IT, real estate & oil. DBJ will kick… Be Inspired! Meet Your Mentor! Make ...

In one, a North Carolina lab allegedly billed for unnecessary urine drug tests, and in the other a Californian women submitted fraudulent claims for respiratory pathogen testing.

Terry Rozier declined to answer questions Friday about the investigations by federal prosecutors into unusual betting ...

The Department for Work and Pensions ( DWP) has provided an update about its ability to tackle benefit fraud. The government department said it will only be able to prosecute 'big' cases because of ...

A flurry of federal prosecutorial activity in late 2024, as well as a statement from several institutional stakeholders in a key federal initiative ...

FILE - Ippei Mizuhara, center, the former interpreter for the Los Angeles Dodgers baseball player Shohei Ohtani, leaves ...