A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...

A no-fault operation funded in part by the mayor’s former chief of staff, Frank Carone, has caught the eye of federal ...

Four days after the Orleans Parish Sheriff's Office announced the first arrest in an ongoing investigation stemming from an ...

An Owensboro man has been arrested following a fraud investigation in Tell City. According to the Tell City Police Department ...

The Central Bureau of Investigation (CBI) has filed a chargesheet regarding financial irregularities at RG Kar Medical ...

Local restaurant and event space operator Katherine Mott-Formicola pleaded guilty to fraud and money laundering charges ...

A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...

Despite a 26% decline in the number of enforcement actions taken (583) in fiscal year 2024 compared to the previous period, ...

The 100-page chargesheet also names four others arrested in connection with the alleged fraud: Biplab Singh, Afsar Ali, Suman ...

The CBI has filed a chargesheet implicating former RG Kar Hospital principal Sandip Ghosh and four others in financial ...