A lawsuit against a Parkersburg recovery residence over allegations of Medicaid fraud to a step closer to its resolution Thursday.

The Goodland Police Department has a new tool to prevent credit and debit card fraud. The department applied for and was approved for a $470 grant from the Goodland Lions Club. The funds were used to ...

The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...

The FBI Miami Field Office is investigating a case related to a network of remote freelance IT workers who are defying U.S. sanctions.

A San Antonio financial advisor and radio show host, arrested in December for attempting to obstruct an ongoing federal investor fraud investigation involving her, is now facing additional criminal ...

Francis Ford Coppola's Inglenook winery is suing a contractor for allegedly selling $2 million in fermentation tanks to a Napa Valley vintner without authorization, while the contractor insists the ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...

It marked the third business that Lake Oswego's Joshua Wallace helped start and then defrauded, according to court records.

The Pennsylvania Attorney General’s Office is now handling the investigations into bulk voter registration applications in both York and Lancaster counties.

The state bar had sought to sanction Paxton, which could have carried a punishment ranging from a private reprimand to disbarment.

Roadside yard signs appear around this time of year and advertise large child tax refunds and tax credits, so the BBB offers tips to verify tax preparer credentials.

The Chiefs are slight favorites to beat the Bills on Sunday and get a shot at winning an unprecedented third consecutive ...