The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

The former “RHONJ” star said he witnessed inmates having “group sex” in the wee hours of the morning at the New Jersey prison the rapper is serving his sentence.

Prosecutors charged a former Green Bay School Board member with voter fraud after a Press-Gazette investigation raised ...

It is alleged that the auction of the corporate debtor was deliberately delayed by nearly two years, causing a wrongful loss ...

Investigators are following Wendy and Eddie's digital footprints. The post RHOP’s Wendy and Eddie Osefo Have Emails and Bank ...

Fraudulent insurance claims jumped by 12% last year, with insurers detecting more than £1bn in scams. New Association of ...

The former judge says he is considering filing a fraud and corruption complaint with the New York attorney general's office.

Thieves only need to be within arm’s reach to steal personal financial information their victims did not even realize was ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

Taiwanese lawmakers and law enforcement officials are questioning how money linked to a global fraud network was able to move ...

Lawyers representing New York Attorney General Letitia James have accused President Donald Trump's controversial Eastern ...

The Supplemental Nutrition Assistance Program (SNAP), on which more than 40 million low-income Americans depend, is under ...