Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

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

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on prescription drugs in 2013 and 2014.

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

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

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

Taipei prosecutors on Monday indicted 18 members of a criminal ring affiliated with the Bamboo Union for alleged financial ...

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.