Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...

A federal grand jury has charged two former executives of a Colorado medical device company with planning to cheat health ...

Webb County Sheriff Martin Cuellar was indicted on federal embezzlement charges and appeared in a Houston courtroom after an ...

The investigation is still ongoing.

Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in connection with the subprime auto lender’s sudden bankruptcy earlier this year.

A federal grand jury has indicted the former treasurer of the local mail handlers union, accusing him of embezzling union funds. Max Jaramillo, 58, is charged with two counts of wire fraud and three ...

A California doctor is accused of filling her pockets instead of faces — allegedly bilking taxpayers out of $45 million in sham Medicare claims for bogus Botox injections. Violetta Mailyan, 45, who ...

The former chief financial officer of a shuttered Philadelphia charter school was arrested after being charged with alleged embezzlement, according to the U.S. Marshal's Service. Darnell Smith, 52, is ...