Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...

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

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

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

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

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

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 ...

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

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...

Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...