A former California resident has been indicted on federal health care fraud charges for allegedly submitting $90 million in ...

A California man is accused of taking part in a large-scale gift card fraud scheme that targeted several Southeast Michigan ...

LOS ANGELES - Nine Southern California residents were among 11 people arrested Thursday in a federal fraud case alleging ...

Investigators said the group targeted elderly victims, stealing their personal identifying information and using it to access ...

A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney ...

Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 ...

Federal prosecutors say a Dunkirk man pleaded guilty after admitting he orchestrated a pandemic-era plan to collect ...

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A federal judge in Illinois has sentenced a former loan originator to 18 months in prison for his role in a multimillion-dollar reverse mortgage and home repair fraud scheme. Gary Bohn, who previously ...

Federal education officials say an aggressive overhaul of student-aid security has stopped more than $1 billion in fraudulent applications in the first year of President Donald Trump’s second term — a ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...