A Minnesota jury has found a former senior director at Optum guilty of defrauding the Eden Prairie-based health care company ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A former non-profit director is facing charges in connection with using his position to fraudulently redirect nearly $300,000 ...

Optum executive Karan Gupta convicted in $1.2 million ghost employee fraud and money laundering scheme in United States.

A federal jury found a Masury man guilty Thursday for his role in a scheme to defraud more than $2 million from Primary ...

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

The son of a late Los Angeles art dealer was sentenced Thursday to four years, three months behind bars for participating in an identity theft scheme that preyed on vulnerable people by forging wills ...

The former trooper and a lobbyist who worked with the union had some convictions overturned last summer, but still face ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John Bolden, 48, ...

Federal grand jury issues charges in nationwide scheme involving purported cattle purchase contracts; one is a fugitive ...

Last week, Paris police arrested nine people suspected of orchestrating a decade-long, $11.8 million ticket scam.