The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

A local activist is accused of organizing a nine million dollar healthcare fraud scheme. Federal authorities raided ...

It was some sharp election workers in Carver County who realized the names and addresses on the voter registration forms didn ...

Investors are accused of taking out $100 million in DSCR loans from dozens of private lenders — using projected rental income ...

The three accused allegedly acquired ownership of the building and fraudulently obtained a mortgage and construction loan to ...

A major insurer is suing to recover more than $4.6 million, alleging a sweeping PIP fraud scheme by a Florida clinic and its ...

A Wake County man was arrested for setting up fake Duke Energy accounts, defrauding the company of nearly $500,000 using ...

Criminal complaints filed by the Iowa Insurance Division’s Fraud Bureau claim he conspired with others to commit theft ...

A judge has decided a Chinese national charged with taking part in a gift card tampering scheme in Louisville will soon be ...

A Houston woman lost thousands of dollars to scammers who used a sophisticated new variation of the classic jury duty scam, ...

A pair of Poole fraudsters Poole were among 14 people convicted in a timeshare fraud scheme that scammed more than 3,000 people out of £28 million.

A 25-year-old Watertown man is accused of an alleged fraudulent online ordering scheme targeting Hannaford supermarkets.