A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.

On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...

A two-time convicted felon who co-founded the Oregon Pickleball Club with a friend in 2022 embezzled tens of thousands of dollars from two investors, leading to the club’s demise. Joshua Wallace of ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

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

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

The Reserve Bank of India (RBI) has issued new guidelines for banks, financial institutions and “payment system providers and ...