CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

Ohio homeowners lose hundreds of thousands in sophisticated fraud scheme ...

A federal jury found a Florida healthcare worker guilty of defrauding the state of over $11 million in Medicare funds. Christian Cruz faces up to 125 years in prison after he was convicted of running ...

Fraudsters transported Native Americans to other states and billed insurance companies for treatments that did not occur or ...

William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.

Follow live coverage from NBC News as President Donald Trump launches his Board of Peace at Davos and Denmark, Greenland ...

The Webb County sheriff and his assistant chief appeared in federal court, charged with defrauding the sheriff’s office ...

A sentencing hearing for a convicted bank robber who ran a nearly $1 million fraud scheme targeting surfers at Southern ...

Since the start of 2015, the Maine Attorney General’s Medicaid Fraud Control Unit has recovered money in 162 cases ...

A 31-year-old Lehi man was sentenced Jan. 14 to serve one to 15 years in prison following a complex, monthslong fraudulent ...