The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.

The FTC is sending more than $9.8 million in checks to 65,022 consumers affected by fraud involving Walmart’s money transfer ...

The U.S. Department of Justice on Thursday announced charges against 15 people, including six medical professionals, for ...

The FTC is sending 65,022 checks totaling more than $9.8 million to eligible victims of scams who used the money transfer ...

MOBILE, Ala. (WKRG) — The City of Mobile transferred $14.7 million to a ‘fraudulent entity’ after it was the target of a ...

The suspect defrauded three financial institutions of $3.3 million in what is known as a "free-riding" scheme.

Explore how UPI fraud works, common payment scams, digital evidence, money trails and investigation methods used by police ...

Documents from the United States District Court of North Dakota reveal that Love was a conspirator responsible for the fraudulent transfer.

WASHINGTON — An Atlanta rapper with a penchant for peeing naked from balconies was busted on dozens of fraud charges as part ...

Ag reality television star Steve A. McBee and his sons are moving to settle a federal lawsuit alleging asset transfers were used to avoid paying $4 million in crop insurance fraud restitution.

Walmart money transfer system failures lead to $9.8M in refunds. Learn how over 65,000 scam victims can cash their FTC ...