Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

Craig Callaway was accused of fraudulently obtaining mail-in ballots and then submitting them on behalf of unsuspecting ...

Earlier today, a federal court in Brooklyn unsealed an indictment, revealing that three sales executives have been charged in a huge fraud scheme. The three defendants—Robert Cassino, also known as ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

He stole other inmates’ identities to continue the royalites scheme outside of prison and claimed $8 million “to support his ...

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.

Right-wing pundit Steve Bannon pleaded guilty to a fraud charge Tuesday in his Manhattan case, admitting he scammed supporters of Donald Trump’s immigration policies during his first term— and dodging ...