When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...
Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...
WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...
A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...
The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.
The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...
President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...
An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...
The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...
UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...
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