Three Northeast Ohio men, including two brothers, face charges tied to a fraud that led to the collapse of First Brands Group ...

Reaction is pouring in over the discovery of nearly $12 million in public benefits fraud in Massachusetts just a month after the feds busted a $7 million SNAP fraud scheme in the state. The state ...

Patrick and Edward James were arrested in Ohio on charges including fraud and money laundering linked to First Brands Group's ...

A former Loretto Hospital executive accused of embezzling millions from the West Side hospital and stealing roughly $300 ...

Florida lab owner pleads guilty to a $52M Medicare fraud for unnecessary genetic testing, involving bribes and deceptive telemarketing, facing forfeiture and potential prison time.

The State Bar of California website added a consumer alert to Israel Claustro’s online profile after questions were raised ...

The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...

Former operations manager of Prichard water system pleads guilty to fraud scheme ...

The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...

A federal jury convicted a councilman and former mayor of Willingboro of mortgage fraud on Wednesday. Councilman Nathaniel ...

Two local Navy sailors are facing federal charges in a marriage fraud scheme, according to court documents filed recently.

Carlos Adames vs. Austin "Ammo" Williams for the WBC middleweight title is off after Adames was forced to withdraw due to ...