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

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

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

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 ...

From charging patients for black market drugs to providing medically unnecessary treatments, fraudsters have been gaming ...

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

A former U.S. Postal Service employee was sentenced to prison Thursday after being involved in a bank fraud scheme involving ...

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, ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to 57 months in federal prison after being found guilty in a real estate fraud scheme. Shaneika Seymore, 41, pleaded guilty last year in April to one ...