State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The scheme, which was allegedly designed to hide profits, led to Medicare Part D being overbilled by $95 million. While Goldberg did not find "actual knowledge" of the fraud, he found reckless ...

Financial institutional fraud carries a maximum sentence of 30 years in prison ... along with restitution payments for ...

The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.

An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.

A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...

Health care fraud isn’t limited to corporate benefits programs. The FBI estimates it costs the U.S. tens of billions of dollars each year, with schemes ranging from double billing — submitting ...

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...