A top prosecutor suggested on Thursday that the total amount of fraud in Minnesota could be $9 billion or more.

Authorities in Massachusetts charged two Haitian men with SNAP program fraud amounting to over $7 million on Wednesday. The ...

The man convicted of taking billions has advised the former president of Honduras and Sean Combs, among others. He said in an ...

Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank ...

Hopefully this puts to rest the idea that there was fraud or criminal wrongdoing.' Councilman Barrera told 3NEWS after ...

A top Justice Department attorney argued in court on Friday that President Donald Trump’s inflammatory rally speech before the January 6, 2021, attack on the US Capitol was at least partially aimed at ...

A recent indictment underscores the U.S. Department of Justice (“DOJ”)’s focus on cybersecurity compliance in federal contracting and DOJ’s willingness to escalate enforcement beyond the civil False ...

Retailers are losing millions of dollars to fraud, including a case involving a Northfield-area man who’s expected to plead ...

U.S. prosecutors accused Tricolor Holdings executives of running a yearslong fraud scheme that rocked the banking industry ...

In a state where family law is governed by some of the most technical and demanding requirements in the country, Manhattan ...

Prosecutors unsealed charges in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, ...

Bollywood actress Shilpa Shetty and her entrepreneur husband Raj Kundra have come under scrutiny amid allegations connected ...