On Tuesday a Westminster committee heard that 17,048 of the 23,794 people caught up in the crackdown were mistakenly targeted ...

In addition to their guilty plea, the fraudsters agreed to fork over approximately $1 million, officials added.

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

Amazon is facing one of its most sensitive legal challenges in Europe, with Italian authorities accusing the company of ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

Federal prosecutors claim a wide-ranging Minnesota fraud scheme ripped off more than $9 billion in taxpayer dough — but loyal MS NOW and CNN viewers haven’t heard a thing about it. A review of MS NOW ...

HALL COUNTY, Ga. — Nine men and women are accused of playing a role in a $1 million title fraud scheme. The Hall County ...