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

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

The township has seen ongoing instances of fraud and identity theft over the past few years. Here are the latest.

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...

Investigations into potential fraud committed by Powys County Council staff could go back years, a council chief has said.