The owner of a multinational investment company has been sentenced to prison for his role in a multibillion-dollar fraud ...

Four Southern California residents were charged with staging fake crashes as part of an insurance fraud scheme, and ...

Former Metro councilman and prominent pastor Jerry Maynard Jr., his father, and sister are accused in a federal lawsuit of ...

The U.S. Department of Justice announced criminal charges against 15 people Thursday morning in a series of Medicaid fraud ...

Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that endangered an innocent driver in the IE.

Americans lost nearly $16 billion to fraud schemes last year, with investment scams being the costliest for states, according ...

The Church of God in Christ (COGIC) released a statement responding to the allegations and said church leadership was previously unaware of the accusations.

A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, ...

A Shasta County man was sentenced to 30 years in prison earlier this week for running a $35 million investment fraud scheme, ...

The founder of a Minnesota food program that bilked taxpayers out of $250 million has been slapped with 41 years in prison ...

Rayshonte Oppenheimer, 29, Briannie Butler, 32, Passion Keal, 24 and Quandalyn Bernard, 33, all of New Iberia, are each ...

Former Metro councilman and prominent pastor Jerry Maynard Jr., his father, and sister are accused in a federal lawsuit of ...