A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

Austrian authorities arrested Rene Benko, founder of the insolvent Signa property and retail empire, as part of ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...