A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

The complaint alleges that Phypers refused to honor his promise to reimburse cancer patient $63,000 after arranging ...

RFK Jr. has been accused of voter fraud for allegedly casting his ballot in November's presidential election using a New York ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

As of the end of 2024, more than 53,000 Chinese nationals suspected of involvement in fraud-related crimes in Myanmar have ...