The owner of a property management company has been arrested and is accused of defrauding dozens of clients who owned ...
The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...
A defendant in the Feeding Our Future scheme was sentenced to more than 17 years in prison on Friday for his role in ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...
One of the defendants, Jamari Lewis, even bragged about his fraud in a rap song, the indictment alleges. Prosecutors said ...
Whether it’s a fake credit history, a phony license or a test driver with a stolen identity, dealerships deal with fraud ...
John Pigsley pleaded guilty Thursday to several counts of fraud and tax evasion, according to the US Attorney's office.
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...