The TBI began investigating Kimberly Franklin, 58, who was in June 2023 following allegations of TennCare fraud and abuse.

BELGRADE, Serbia (AP) — A Serbian government minister and three others went on trial on Wednesday on charges of abuse of ...

Mumbai, Feb 04: The Rafi Ahmed Kidwai (RAK) Marg police have registered two criminal cases alleging a large-scale fraud ...

Authorities said the arrests were carried out in Ahmadkhel district during an operation targeting criminal activities linked ...

A Kano State High Court has varied the bail conditions for Islamic cleric Ibrahim Abdullahi Isa, who is accused of forging ...

Two men were arrested in Bryan County, accused of attempting to defraud a bank in Durant.

A Kano State High Court has reduced the bail conditions for Islamic cleric Ibrahim Abdullahi Isa, who is facing allegations of forging land ownership ...

Gurgaon: The police have arrested two men for forging documents to illegally occupy a residential plot in Sector 109. The ...

Delhi court summoned Ragini Nayak, Pawan Khera and Jairam Ramesh in a criminal defamation and forgery case filed by India TV ...

Officials said the accused include a naib tehsildar, kanungo, patwari and registry clerk, who were earlier posted in Hodal. T ...

Mumbai, Feb 04: The Bombay High Court has clarified that ownership of a basement or parking space, even if backed by a ...