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The founder of an artificial intelligence company that worked with large school districts nationwide has been arrested on fraud charges. Joanna Smith-Griffin had been arrested Tuesday in North Carolina.

A North Carolina man was charged by federal authorities with music streaming fraud aided by artificial intelligence song creation.

Lindberg has been indicted again on federal criminal charges.

The defendants admitted they recruited fake students to the Columbus, Georgia, campus of Apex School of Theology. The students were promised they would not have to do any work. The employees took all or part of the money from federal grants and loans.

A new trial for a North Carolina-based insurance magnate whose previous convictions on corruption-related charges were overturned is set for early March, a federal judge decided on Monday.

Greg Lindberg, who lived in Durham and was once North Carolina’s largest political donor, was sentenced in 2020 to more than seven years in prison after being convicted of attempting to bribe Causey to secure preferential regulatory treatment for his insurance business.

AARP has launched a Veteran Fraud Center, a free educational tool that provides tips and other resources to protect veterans and their families against dangers caused by scammers.

A North Carolina man who admitted that he never completed repair work he was hired to do after Hurricane Florence has pleaded guilty to charges stemming…

Since the beginning of a capitalist economy in the United States, business endeavors have been fraught with examples of fraud and deceit. In his new book,…