Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins ...

Suspected criminality involves £75 million invested into storage units. The Serious Fraud Office has today charged multiple individuals with fraud ...

Traders Tom Hayes, right, and Carlo Palombo, left, were jailed for manipulating the Libor benchmark rate to benefit their own ...

Jeff Brown, Evan Flowers and Clare Barnard of Dechert LLP discuss developments in the U.S. and UK in connection with global ...

Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.

The office of the U.S. Attorney for New Mexico issued a letter warning people about disaster fraud after deadly flooding in Ruidoso.

The U.S. Attorney’s Office for the Western District of Texas is warning people of fraud schemes following deadly flooding in the Texas Hill Country.

Michigan State Police served a search warrant at the state's lottery offices in Livonia on a report of fraud.

An anti-fraud expert who worked as a senior manager of privacy and security at Santa Clara computer chip titan NVIDIA has been charged with felony fraud, the Santa Clara County District Attorney ...

Law enforcement is investigating potential overbilling and fraud tied to Medicaid’s Community Health Worker Program.

The Serious Fraud Office in Britain (SFO), announced on Tuesday that it had opened an investigation into the company that sold an investment scheme related to solar farms, which led to a council in ...