The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Luis Raúl González-Pardo Rodríguez was sentenced for providing false information to U.S. immigration authorities last year ...

A defense attorney in the case tied to Loretto Hospital filed a motion Tuesday saying the misconduct allegations against ...

“Squad” Rep. Ilhan Omar’s name appears at least six times in recently resurfaced court documents from the $250 million Feeding Our Future fraud case, fueling speculation about whether the Minnesota ...

Trump administration officials announced 15 federal indictments in Minnesota's largest Medicaid fraud case, totaling $90 ...

The Justice Department claims that clinics used fake diagnoses and kickbacks to parents to bring children into treatment.

A gold fraud case that emerged in Casablanca's Sbata market earlier this year prompted dozens of complaints from allegedly scammed customers.

Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost ...

The Anti-Cyber Scam Centre (ACSC) has reported a sharp drop in job scam cases, while investment fraud remains the top source of financial losses. At the release of its weekly statistics, the ACSC said ...

Florida ranks high in fraud cases and losses, FTC reports $1.1 billion lost ...