A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...

L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

A Brazilian judge said there is evidence that executives at state-run lender BRB knowingly joined an alleged fraud at Banco ...

SNAP fraud costs taxpayers over $102 million as new USDA data reveals 226,000 fraudulent claims nationwide, with Alabama ...

A Miami grand jury has indicted Congresswoman Sheila Cherfilus‑McCormick, accusing her of stealing $5 million in FEMA ...

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

A Ponzi schemer who Donald Trump saved from prison is headed right back to the clink. Eliyahu “Eli” Weinstein was sentenced ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

Foreign investors who put millions into an International Drive hotel through the EB-5 visa program say the new owners made ...

Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...

Elijah Gavin was accused of bilking a 78-year-old R.I. widow out of $854,000 as part of scheme that defrauded property owners ...

Lugano Diamonds & Jewelry has filed for Chapter 11 after lawsuits accused founder Moti Ferder of defrauding wealthy clients.