A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...

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

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

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

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

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

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...

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 ...

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 ...

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...