One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The president isn’t just pardoning convicted fraudsters; his Justice Department is also dropping fraud cases.

The police have noticed an increase in scam cases that involve cryptocurrency transfers and have advised members of the public on areas to note. In an advisory issued on Sunday (March 8), police said ...

NEW ORLEANS (WVUE) - Some personal injury cases connected to two New Orleans attorneys convicted last week in a staged wreck fraud scheme are still pending, according to court records and trial ...

Prosecutors alleged Adani paid bribes for solar project; Adani denies allegations Adani and nephew settle related SEC civil fraud case for $18 million, deny wrongdoing Adani's lawyers had argued U.S.

In his opening statement earlier last week, Jared Solomon’s defense attorney vehemently denied the government’s allegations that his client had created a fake brokerage to scam millions of dollars ...

The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid ...

A federal judge has ruled that prosecutors can compel OpenAI to turn over ChatGPT account records belonging to Richard Kim, the former chief executive of cryptocurrency startup Zero Edge, as part of a ...

Remember the fraud case that made headlines last fall involving The Real Housewives of Potomac star Dr. Wendy Osefo? Well, it officially has a trial date. According to local Baltimore news reports and ...

NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, ...