In addition to their guilty plea, the fraudsters agreed to fork over approximately $1 million, officials added.

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

Amazon is facing one of its most sensitive legal challenges in Europe, with Italian authorities accusing the company of ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

HALL COUNTY, Ga. — Nine men and women are accused of playing a role in a $1 million title fraud scheme. The Hall County ...

A former Rockville lawyer pleaded guilty to 16 counts of theft schemes and misappropriation of funds Friday stemming from ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

On Tuesday a Westminster committee heard that 17,048 of the 23,794 people caught up in the crackdown were mistakenly targeted ...