Many of those workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

A U.S. judge on Tuesday abruptly set a June 23 trial date in the Justice Department's criminal fraud case against Boeing ...

A Pittsford father and son are accused of creating fake identities to secure more than 30 credit cards and make tens of ...

Harden ordered by jury to pay nearly $1 million in punitive damages in case involving parties at rented Beverly Hills mansion ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

The same qualities that make AI revolutionary – accessibility, adaptability and sophistication – also make it a powerful tool ...

Help Register Login Login Hi, %{firstName}% Hi, %{firstName}% Games Car rental American adults lost $47 billion to identity ...

A married couple was charged after investigation of $150,000 in fraudulent claims to disability insurance policies.

After the 2024 election, the state of Nevada says it is investigating more than 300 cases of people attempting to vote twice ...

Trafigura Group’s $1.1 billion loss in a suspected multi-year fraud in Mongolia was a “humbling experience,” the trading ...

The UK arm of Spain's Banco Santander on Tuesday won its bid to throw out a lawsuit that had alleged lenders have a duty to ...

US District Judge Reed O’Connor had previously given Boeing and DOJ until April 11 to come to an agreement on a new plea deal ...