Five people from Louisville were indicted after alleged fraud and money laundering offenses.

Two Queens men face charges for a $120 million Medicare and Medicaid fraud scheme using a pharmacy and adult day care centers ...

Prosecutors say these two men came to Minnesota not to enjoy the lakes and outdoors but to commit fraud. Now, they have ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Outdated systems make childcare fraud harder to detect, and states need modernized platforms to spot suspicious billing and ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

A 45-count federal indictment charges Amitoj Kapoor and Siddharth Lillaney, both 29 and residents of Glastonbury, Connecticut ...

Real estate investors Fred Schulman and Moshe Silber, as partners Rhodium Capital Advisors, were ordered to pay the commercial brokerage the sum as a result of the mortgage fraud scheme they pleaded ...

Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...