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 ...
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...
A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...
Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...
A Montgomery County man who registered and voted in multiple Pennsylvania counties and Florida has been sentenced for ...
UFC Miami is a ways away, but it appears an important welterweight clash that could help shape Michael Morales' 2025 run has been signed.
Apple has reportedly fired around 50 employees for salary fraud by misusing charity clauses. Many of the fired employees were ...
Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the urgency.