In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

‘I wish I could go back and do things differently’: Woman behind Minnesota fraud scheme speaks out - Prosecutors described ...

Republicans are now on the investigative prowl and sounding increasingly confident they can find and prove there was an ...

One of two men sentenced in a Hartford mortgage fraud scheme had his sentence commuted by President Donald Trump.

The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was sentenced yesterday in federal court in Boston for his ...

STUART — A federal jury in West Palm Beach convicted the president of an insurance brokerage firm and the CEO of a marketing company on Nov. 17 for their involvement in a scheme to get millions of ...

Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid ...

Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...

A scanner scam has surfaced in Bengaluru’s BMTC, with conductors accused of replacing official UPI scanners and misusing the ...