When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

Grant, once Bostonian of the Year, was sentenced to four years probation after pleading guilty to federal fraud charges.

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government programs. Former Assistant U.S. Attorney Joe Thompson, who had led the ...

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

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 ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

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 ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...