Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on prescription drugs in 2013 and 2014.

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...