State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

The scheme, which was allegedly designed to hide profits, led to Medicare Part D being overbilled by $95 million. While Goldberg did not find "actual knowledge" of the fraud, he found reckless ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Financial institutional fraud carries a maximum sentence of 30 years in prison ... along with restitution payments for ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...