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.

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

It marked the third business that Lake Oswego's Joshua Wallace helped start and then defrauded, according to court records.

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 ...

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

Directly on the heels of our article this week regarding the latest PFAS consumer fraud lawsuit (this time, against Samsung ...

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

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