SNAP fraud costs taxpayers over $102 million as new USDA data reveals 226,000 fraudulent claims nationwide, with Alabama ...
L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...
Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...
A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...
A New Jersey man whose prison sentence was commuted by President Donald Trump in 2021 is headed back to federal prison for ...
Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
Dr. Claribel Kohchet Chua Tan, a rheumatologist, and her husband, Daniel Tan, face up to $16.7 million in restitution under ...
Learn the most common types of affiliate marketing fraud and how modern tools help brands protect growth, reputation, and ...
The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...
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 ...
Pike County Circuit Judge Howard Keith Hall will return to the bench after a jury found him not guilty on all charges Tuesday ...