Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

Mac Martin Anderson, a 59-year-old Corona resident, was sentenced to a year and one day in federal prison after allegedly ...

Richard Sterritt, Jr. admitted to a $17 million investment fraud and received an 18-year prison sentence in Brooklyn federal ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

DENVER (AP) — A Colorado funeral home owner accused of stashing nearly 190 dead bodies in a decrepit building and sending ...

Phillip Anthony pleaded guilty to using stolen ID to apply for passports. He was previously indicted for sexual assault of a ...

The fraud scheme, one of the largest such busts in U.S. history, involved billions of dollars in false health-care claims and ...

Meanwhile, Aaron Pamma, the vice mayor of Live Oak, a small farming community in Sutter County, has denied the arson and ...

A Farmington woman was arrested Tuesday following an investigation that uncovered thousands of dollars in improperly obtained ...

A jury convicted Monique Lamar-Silvia on four counts, including two felonies, for falsifying signatures to help Eric ...

Payment fraudsters try new scams every year. Keeping the payments ecosystem secure takes massive amounts of investment. Visa ...

Five Greek government officials, including a minister, have resigned over allegations of corruption involving EU farming ...