Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...

A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...

City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...

"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...

Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...

TERRYVILLE, CT (WFSB) - Police arrested a wanted fugitive after he attempted bank fraud on Thursday. The man was identified ...

Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...

The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Oregonians who receive supplemental federal food benefits need to be more vigilant than ever against fraud, officials say: If ...