Cigna, the plan administrator, reported her, and prosecutors say she submitted 167 'false' claims for benefits.

An anti-fraud expert who worked as a senior manager of privacy and security at Santa Clara computer chip titan NVIDIA has ...

Avenatti, the convicted ex-attorney who gained fame for his fiery cable-news denunciations of President Donald Trump, was ...

Tri Valley community members rallied in Livermore to call for the release of Miguel Angel Lopez Luvian from ICE custody.

View Our Latest Stock Report on NVIDIA NVIDIA Stock Down 3.5% NVDA opened at $134.28 on Friday. NVIDIA Co. has a fifty-two week low of $86.62 and a fifty-two week high of $195.95. The company has ...

Jordan Roman, a 47-year-old resident of Rancho Park, has been charged with wire fraud in a case that could land him up to two decades behind bars if he is convicted. The U.S. Attorney's Office for ...

He said the FBI, which assigned an agent to the fraud case, is still investigating another suspect believed to have been responsible for the theft of the remaining $270,000 via fraudulent invoices.

SPOKANE, Wash - A federal judge Friday dismissed all charges against Dr. William Werschler, a Spokane dermatologist who was awaiting trial on fraud charges. The charges were dismissed as part of a ...

The Department of Justice (DOJ) has reportedly informed victims’ families of two fatal Boeing 737 MAX8 aircraft crashes that it is dismissing criminal fraud charges against the airplane ...

The case began when bookkeeper Carol Casilla embezzled over $1 million from the companies through a fraud scheme involving COVID loan funds. Casilla pleaded guilty to wire fraud and was sentenced ...

in return for dismissing the criminal case, according to court documents. Dismissing the fraud charge will allow the manufacturer to avoid a possible criminal conviction that could have jeopardized ...