A former Rockville lawyer pleaded guilty to 16 counts of theft schemes and misappropriation of funds Friday stemming from ...

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

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

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.

Foreign criminals “see Americans as a big, fat target.” ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

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

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...