The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...

A Utah County entrepreneur has pleaded guilty in federal court to costing hundreds of clients millions of dollars after ...

New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

John Pigsley pleaded guilty Thursday to several counts of fraud and tax evasion, according to the US Attorney's office.

Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA).

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

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 ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...