A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Former Charlotte City Councilwoman Tiawana Brown is expected to appear in federal court on Monday.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Iowa man pleads not guilty in nearly $22 million federal bank fraud case ...

The Department of Justice (“DOJ”) recently released its 2025 statistics for federal False Claims Act cases. With settlements and judgments ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.

Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.

It’s a tale of the rise and fall of a Forbes 30 Under 30 honoree.

A mother charged with killing her 11-year-old daughter is due in court for a fraud case.