The owner of the Return to Nature Funeral Home received the maximum possible sentence for cheating customers and defrauding ...

Thousands of legal cases are filed each year. Read on for some of the latest stories, including a lawsuit that says a ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief ...

One of the co-owners of a funeral home in Penrose accused of misspending nearly $900,000 in COVID-19 pandemic relief funds will spend 20 years in prison, a Denver federal district judge ruled Friday.

Jon Hallford initially pleaded guilty to wire-fraud conspiracy and more than 100 state charges for improperly storing bodies ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

Jon Hallford stored 190 bodies in a decaying funeral home and gave families fake ashes. He also defrauded $900K in COVID ...

Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are ...