A Las Vegas business owner has been sentenced to four years in federal prison after prosecutors say he carried out a ...

The FBI arrested a New Boston woman Thursday in connection with an alleged multi-million-dollar fraud scheme involving ...

Trump claimed recouping money from fraud will close the federal deficit “overnight.” ...

March 1, 2026 – LAS VEGAS, NV – A Las Vegas business owner was sentenced on Friday to 48 months in prison for fraudulently obtaining nearly $4 million dollars from a food brokerage company.

Police have arrested nine individuals in connection with the crime, though they have not revealed their identities ...

Though the state's Medicaid system has cracked down on fraudulent sober living homes, they're still victimizing people.

A Houston resident directed a major bank fraud scheme that laundered at least $40 million, according to the U.S. Department ...

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth over $1 million.

The Federal Motor Carrier Safety Administration is warning carriers to be on the lookout for new fraud schemes as thieves try to get financial or banking information. This comes amid a new wave phony ...

A man from Palm Beach County was arrested in an organized retail fraud scheme at multiple Target locations spanning from ...

Faces up to 53 years in prison and $12M in restitution. A former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud ...