Nine years after the BBC exposed Sell My Timeshare's wrongdoing, 14 people have been convicted over a £28m fraud.

Former Tennessee House Speaker Glen Casada and his former chief of staff, Cade Cothren, were convicted of orchestrating a scheme to divert taxpayer-funded mail contracts through a fictitious shell ...

A co-owner of Charleston’s structurally unsound Dockside building has sued association and insurance companies alleging fraud ...

Josh Wander, a Miami businessman, drew scrutiny after buying soccer teams on three continents through 777 Partners, which ...

Dekalb County School Superintendent Devon Horton resigned. after being accused wire fraud, tax fraud, and embezzlement.

Lomira Contract Deputies investigated a fraud complaint involving $160K, leading to the arrest of a Hartford man.

A Federal High Court sitting in Birnin Kebbi on Thursday sentenced two senior officials of Sakaba Local Government Area of Kebbi State to jail for contract fraud and abuse of office involving the ...

Kebbi, Kebbi state has convicted Abubakar Bawa Makuku, a caretaker chairman of Sakaba LGA in Kebbi state, and Ahmed Abdullahi Fakai, director of finance and supply of the LGA, over alleged contract ...

Former hospital CAO Vas Georgiou and one-time construction magnate John Aquino have each been found guilty of fraud for ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of the sole ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of the sole ...

Government fraud investigators are looking into contracts to supply the NHS with PPE during the pandemic, officials at the Department of Health and Social Care (DHSC) have said. Giving evidence to the ...