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LINCOLN, Neb. — A former Lincoln-area therapist has been sentenced after admitting to submitting false claims to Nebraska Medicaid. Sheree Burney was sentenced Monday to three years of probation and …

Bhubaneswar police foiled a daring fraud attempt by two Haryana men posing as senior Ministry of Home Affairs officials, arresting them on Sunday for cheating and impersonation. The accused, Choudhury …

Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …

Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …

Two California residents are behind bars after authorities say they attempted to collect a large quantity of gold from a victim in Payson as part of an alleged scam. The …

In Varanasi district, the Bhadohi Police on Wednesday arrested Amarbahadur Singh alias Murli Singh, a wanted accused carrying a Rs5,000 reward, in connection with a conspiracy to rob Rs5 lakh …

A 32-year-old woman from Calhoun County has been arrested after authorities say she extorted a teenage victim using a private image. The South Carolina Law Enforcement Division (SLED) announced that …

The Dindoshi Police on Monday arrested Dineshkumar Premchand Kesarwani, the owner of a government rationing shop in Gilbert Hill, Andheri West, in connection with a fake government document racket. He …

A gang involved in selling counterfeit blood pressure medication branded as Telma AM was busted following a raid by the Food and Drug Administration (FDA), with two men arrested and …

What appeared to be a shortcut into the police force turned into a massive financial fraud in Gujarat, where a man posing as a senior IPS officer allegedly cheated families …