Two former employees of the Arizona Department of Economic Security plead guilty to accepting bribes to approve unqualified ...

Follow updates as Donald Trump Cabinet picks Linda McMahon, Robert Kennedy and Kash Patel face Senate proceedings. The ...

A second employee at a district court in Lower Merion Township is accused of stealing government funds by participating in a ...

A Hartford man who stole more than $54,000 from his employees’ retirement accounts has been sentenced to three ...

A former high-ranking official at a South Carolina nonprofit is set to be sentenced after pleading guilty to the theft of ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

DOGE head Elon Musk has already estimated, based upon work done to date, that there is approximately $1 trillion in fraud, ...

The indictment also charges two of the three defendants with money laundering related to financial transactions ...

Joivian Tjuana Hayes, 36, of Compton, stole more than $300,000 in checks, postal money orders, gold coins and collectibles ...

Amazon will pay $3.95 million to settle a lawsuit claiming that it diverted the tips its Flex drivers received to pay for the employees' base wages.

A local credit union employee remains jailed this evening for allegedly taking financial advantage of an elderly person.

Protecting our most senior and vulnerable citizens from fraud is a vital mission of this office,” U.S. Attorney Nicholas J. Ganjei said.