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 ...

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

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

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 ...

The article explains how Mehta's frameworks use machine learning models, real-time behavioral analysis, and collaborative ...

A Montgomery County man who registered and voted in multiple Pennsylvania counties and Florida has been sentenced for ...

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

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.

Apple has reportedly fired around 50 employees for salary fraud by misusing charity clauses. Many of the fired employees were ...