A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Belfast businessman Frank Cushnahan has been on trial for the past four months.

New claims of fraud in Ohio's publicly funded daycares have prompted legislative action at the statehouse.

In another immigration fraud case, Manjit Singh of Kishan Singh Wala village accused a Ludhiana-based travel firm of cheating ...

President Trump on Wednesday nominated federal prosecutor Colin McDonald to serve as assistant attorney general for a new ...

Fugitive former Loretto Hospital executive Anosh Ahmed, who fled to Dubai before his indictment on massive fraud charges, has ...

WASHINGTON — President Trump on Wednesday announced Colin McDonald as his nominee for a new assistant general for fraud position that would — with Senate approval — grant him a broad license to find ...

A federal judge has set a september trial date in the high-profile Pandemic Unemployment Assistance fraud case involving ...

Madikeri: Cyberfraud cases in Kodagu district rose sharply, with criminals cheating educated, well-employed residents and ...

A man charged with killing his wife and another man testifying in his case about his relationship with his family's au pair ...