A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

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

A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health ...

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...

The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and wide-ranging" six-year fraud that cost the company and investors more than $60 ...

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

Courts could suspend fraudsters’ driving licences following application by the DWP if they owe welfare debts of more than £1,000 and have ignored repeated requests to pay it back. The department will ...

A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...

Its CEO is indicted for major federal fraud. So why is West Palm Beach handing construction firm a $35 million contract to renovate Currie Park?