The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ordered to give up millions in assets — including a luxury Porsche. A ...

She was caught when bank employees flagged unusually large deposits, sometimes to the tune of hundreds of thousands of dollars. Walters was sentenced in 2009 to 17 and a half years in prison and ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while ...

The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy Argenbright until May.

Since CMS implemented a six-month nationwide moratorium on new Medicare enrollment for certain durable medical equipment suppliers, the Justice Department has announced at least four settlements and ...

An Erie concrete contractor facing charges in 11 criminal cases related to his business died March 2, ending the prosecution of his criminal cases.

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a Manlius pediatrician faked her own son’s vaccine records. Dr. Shareen ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...