A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...
Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.
City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...
Latricha Mankins is charged with insurance fraud for allegedly submitting false unemployment claims while employed.
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...