On Tuesday a Westminster committee heard that 17,048 of the 23,794 people caught up in the crackdown were mistakenly targeted ...

A 29-year-old Baton Rouge man has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

A former Rockville lawyer pleaded guilty to 16 counts of theft schemes and misappropriation of funds Friday stemming from ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

HALL COUNTY, Ga. — Nine men and women are accused of playing a role in a $1 million title fraud scheme. The Hall County ...

Two men from Philadelphia will plead guilty to federal fraud charges in a scheme authorities dubbed “fraud tourism" in ...

Despite the recent shake-up in the U.S Attorney's Office, we're learning new details about Minnesota's efforts to unravel the ...