Fed's Cook blasts mortgage fraud allegations against her
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According to ACFE, three threats stood out in 2024 and into 2025: Losses to fraud have risen significantly in recent periods.
Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...
An MTA inspector general investigation lays out how Long Island Rail Road workers allegedly gamed the system in a variety of creative ways.
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Convicted fraudster who had sentence commuted by Trump gets 37 years for new fraud conviction
A New Jersey man whose prison sentence was commuted by President Donald Trump in 2021 is headed back to federal prison for another fraud conviction. U.S.
A Catasauqua man faces up to 40 years in prison after pleading guilty Tuesday in federal court to a wire fraud scheme that ...
Two Cleveland-area women are facing felony charges after prosecutors said they defrauded Ohio's Medicaid program.
Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators since at least 2011.
Coldwater is grappling with what it means to be American after its popular mayor was charged and could end up in prison or ...
The owner of The Bistro at Cherry Hill failed to pay more than $250,000 sales tax to the state, officials allege.
Five San Fernando Valley residents have been sentenced to federal prison for their roles in defrauding Medicare of nearly $16 ...
Twelve of the 36 accused workers have resigned or retired, and one was terminated following a disciplinary trial. The rest ...
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