According to the Durham Police Department, officers are searching for 39-year-old Tiffany Springfield, who was charged in ...
WASHINGTON >> A U.S. judge on Monday ordered the Trump administration to explain whether it defied a court order by deporting ...
The death of John Walker Jr. was originally classified as a death investigation, but investigators eventually ruled it a ...
Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...
One of the defendants also faces drug charges after allegedly selling fentanyl, in one case to a customer who ingested the drug and died.
A federal grand jury indicted six Colombian nationals for operating a narco-submarine fleet to bring 5,000 kilograms of cocaine to the U.S.
Catalina Corona, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the ...
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Behind the facade of a devoted family man and esteemed university director, a chilling truth emerged, revealing a dark side ...
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...