Reaction is pouring in over the discovery of nearly $12 million in public benefits fraud in Massachusetts just a month after the feds busted a $7 million SNAP fraud scheme in the state. The state ...

Patrick and Edward James were arrested in Ohio on charges including fraud and money laundering linked to First Brands Group's ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

The State Bar of California website added a consumer alert to Israel Claustro’s online profile after questions were raised ...

The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...

Ohio homeowners lose hundreds of thousands in sophisticated fraud scheme ...

Former operations manager of Prichard water system pleads guilty to fraud scheme ...

The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...

Three Northeast Ohio men, including two brothers, face charges tied to a fraud that led to the collapse of First Brands Group, a global automotive parts company.

Two local Navy sailors are facing federal charges in a marriage fraud scheme, according to court documents filed recently.

BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...

Carlos Adames vs. Austin "Ammo" Williams for the WBC middleweight title is off after Adames was forced to withdraw due to ...