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

The High Court has ordered the forfeiture of 17 vehicles and over US$37,000 after finding that a civil servants’ vehicle ...

Petitioner had prayed to HC that the Magistrate"who has passed the impugned order be sent for training since he seems unaware of law of the land…”, court noted.

A lawyer raised the possibility of Malaysia taking drastic action by revoking the players' passports, echoing the firm ...

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

BRYAN COUNTY, Okla. (KXII) - Two men were arrested in Bryan County, accused of attempting to defraud a bank in Durant. Malik ...

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

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

Attorney General Dave Sunday is warning residents of Pennsylvania about scams involving false or forged transfers of property ...

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

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

A Serbian government minister and three others went on trial on Wednesday on charges of abuse of office and falsifying of ...