A Charleston man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and defrauded customers ...

A Charleston resident who's renting a $15,000 a month downtown home faces fraud and money-laundering charges stemming from ...

The U.S. Attorney’s Office for the District of Maryland unsealed two indictments against a Charleston man who allegedly was ...

A former Annapolis man has been indicted on charges that he defrauded Medicare during the COVID-19 pandemic and customers of ...

NORTH CHARLESTON ... Niles was charged with two counts of exploitation of a vulnerable adult, a felony, two counts of financial identity fraud, also a felony, and two counts of obtaining property ...

CHARLESTON, W.Va. (WCHS) — A Charleston woman pleaded guilty to fraud after stealing more than $20,000 in coronavirus relief and depositing it into her personal checking account, prosecutors said.

CAPITAL REGION, NY (WRGB) — Medicare watchdog groups are sounding the alarm for a new senior fraud on the rise ... of Benefits (EOB); if it shows charges for genetic tests you never requested ...

A former Annapolis man has been indicted on charges that he defrauded Medicare ... laundering and wire fraud. In the first indictment, Britton-Harr, who now lives in Charleston, South Carolina ...

Last week, the Pentagon accepted the emir of Qatar’s gift of a Boeing 747, a $400 million bauble donated for our president to ...