An Ohio man faces felony theft by swindle for allegedly scamming three people out of almost $50,000. The criminal complaint filed in Itasca County accuses Ra’Shawn Marquios Carter of taking ...

Benefits fraud is on the rise, with some swindlers pocketing up to £10,000 annually, according to an MP who has raised concerns following a visit to his local job centre. Damien Egan, MP for ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

FTC Sues Greystar, Saying the Property Manager Used Hidden Fees to Swindle Renters Out of Millions DENVER (AP) — U.S. property management company Greystar swindled renters across the country out ...

according to a criminal complaint filed Friday in Washington County District Court charging him with felony theft by swindle. Butler, 41, of Woodbury, has been the chief risk officer for Bremer ...

A scammer posing as Brad Pitt has duped another woman, this time in France. Using altered photos and sweet talk, a French woman was trapped into believing that she was being a pursued online by ...

Butler is charged via summons with one count of theft by swindle. If convicted, he faces up to 20 years in prison and a fine of $100,000. He has a court appearance scheduled for Feb. 25.

FARGUS FALLS, Minn. (Daily Journal Media) – A Fargo contractor has been formally charged with felony theft by swindle in Otter Tail County District Court after taking money for the repair and ...

If you’re aiming to have more family movie nights this year, then you need to know the best family movies on Netflix right now. It’s much easier to cut to the chase with this list rather than ...

If you pre-ordered Kingdom Come: Deliverance 2, you have access to the Lion’s Crest DLC side quest and its set of Brunswick’s armour and weapons. If you’ve had trouble knowing how to start ...

Zoe Hansen / Investopedia The term “immediate family” commonly applies to an individual’s closest family members; however, the term has legal meanings for government or company policies.

20443 Kings Crest Blvd., Hagerstown, $280,000 Dorothy Cochrane to David Blackmon, 231 E. Irvin Ave., Hagerstown, $256,000 Equity Trust Custodian FBO David Storey IRA to Dejah Lee, 826 Mulberry Ave., ...