A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam. Prosecutors say Mba attempted to obtain lawful permanent residency through ...

Add Yahoo as a preferred source to see more of our stories on Google. Two more U.S. Navy members, both women, now also face federal fraud charges involving a scam that used people in Jacksonville to ...

Eleven individuals have been indicted in Florida for their alleged involvement in a conspiracy to arrange fraudulent marriages between U.S. citizens and Chinese nationals in order to obtain legal ...

A man who allegedly married three women over the past six years, while hiding each marriage from the others, has been booked for fraud after all three wives jointly approached the SSP office in ...

AURORA - The five-and-a-half month search for a man accused of defrauding the life savings of a 71-year-old woman came to an end in Berkeley, Calif. Chris Rodriguez was arrested by fugitive recovery ...

Former North Miami Mayor Philippe Bien-Aime has come under fire for allegedly faking his identity and much more for obtaining immigration benefits in the US.

The three-count indictment, announced by the U.S. Attorney's Office for the Middle District of Florida, alleges the conspiracy operated from March 2024 through February 2025 and spanned multiple ...

Bajrangi alleged that the police initially did not take action, but after the intervention of the Police Commissioner, an FIR was registered at Saran Police Station under relevant sections of the ...

There is a blueprint for pulling off what has come to be known as the “Fake Dubai Prince” scam, and it often involves a meticulous, months-long effort to gain a victim’s trust before robbing them of ...

She said: “ Women are now married to men they don’t necessarily love, as long as they are financially stable, which is why you see them cheating and committing paternity fraud without any remorse.” ...