The Palm Beach County State Attorney’s Office dismissed a fraud case against Michael B. Segal, 79, citing his death and the ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Federal Judge Allows Search of ChatGPT Records in Crypto Fraud Case ...

Houston-area cases, including a Pearland-connected $906 million scheme, are tied to the largest health care fraud takedown in ...

Over 450 people across 45 states, including Tennessee, have been charged for connections to national health care fraud ...

An Atlanta-area doctor is accused of submitting more than $4 million in fraudulent claims to Georgia Medicaid over a six-year ...

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

The Justice Department says it has charged a Texas doctor in an $89 million healthcare fraud scheme, accusing him of billing ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

WASHINGTON — In his latest warning about the dangers of mass mail-in voting, Attorney General William Barr pointed to a case in Texas that he said highlighted the risk of fraud. “Elections that have ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...