A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

TALLAHASSEE — When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

A former Massachusetts doctor has been convicted in federal court of running multiple health care fraud schemes that he used ...

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

A federal grand jury in Rhode Island has charged two former top executives of Colorado-based medical device company Zynex Inc. | A federal grand jury in Rhode Island has charged two former top ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

Donald Trump ranted on Truth Social following revelations from Michael Cohen that he felt "coerced" to provide certain testimony in Trump's fraud trials. The post ‘It Was a SET UP’: Trump Goes Off ...