McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...

A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...

Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

Craig Callaway was accused of fraudulently obtaining mail-in ballots and then submitting them on behalf of unsuspecting ...

Craig Callaway, a former Atlantic City council president and longtime N.J. political organizer, has admitted to casting fraudulent mail-in ballots during the 2022 general election.

Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...