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

The company’s former CEO Patrick and his brother Edward James have been accused of bankrupting the company while engaging in ...

COLUMBUS, Ohio (WCMH) — A Columbus woman has been indicted in connection with an alleged bid-rigging scheme in which she made nearly $10,000. According to the Ohio attorney general’s office, the woman ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

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.

Online scams have moved from being an occasional consumer risk into a structural drain on Malaysia’s households, businesses, ...

A Lake County woman was sentenced on Friday for a $750,000 Medicaid scheme, according to Ohio Attorney General Dave Yost.

An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.

U.S. District Judge Wendy Vetter is allowing prosecutors to introduce statements from a slain federal witness, Cornelius Garrison, an admitted “slammer” who was allegedly killed to silence him.

A 34-year-old Florida CEO traded a trailer park ubringing for a life of lamborghinis, ...

ACB officials said that authorities also issued a look-out circular seeking Wadhwa’s detention at airports, seaports and land ...