Scammers have stolen about $22,000 from an elderly victim after he fell victim to a sophisticated Bitcoin fraud scheme.
Tom Forte, Maxim Group senior consumer internet analyst, joins 'Money Movers' to discuss Amazon's AI strategy, what to expect ...
A West Palm Beach man in his late 70s lost $22,000 after falling victim to a sophisticated Bitcoin scheme that began with a fake Amazon fraud alert, police said.
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff. That's according ...
Dhruv Rajeshbhai Mangukiya, a 21-year-old Indian student in the United States, has been sentenced to 97 months in prison and ...
A former Michigan pharmacist was sentenced Monday to nearly four years in prison for his role in a $4 million healthcare ...
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
Dhruv Rajeshbhai Mangukiya was sentenced in Austin for his role in a multimillion-dollar elder fraud and money laundering scheme, prosecutors said.
Indian national Dhruv Mangukiya sentenced to 97 months for elder fraud scheme and ordered to pay $2.5 million restitution.
AUSTIN, Texas — A man has been sentenced to 97 months in federal prison and ordered to pay over $2.5 million in restitution payments for his role in a scheme to defraud elderly victims across Texas.
An MTA inspector general investigation lays out how Long Island Rail Road workers allegedly gamed the system in a variety of creative ways.