Australia's Department of Home Affairs has issued a stern warning to universities and colleges regarding a rise in fake ...

The Supreme Court on Wednesday took strong exception to the manner in which multiple investigative agencies have handled ...

Eli Weinstein, freed by Trump in 2021, is sentenced to 37 years for a new $44M fraud scheme tied to masks, baby formula, and Ukraine aid deals.

Five years have lapsed since dozens of phony electors tried to overturn the 2020 presidential election. That delay doesn't ...

Two defendants who worked as physical therapists at Erie-based Hertel & Brown get probation at hearings where patients spoke ...

Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering ...

For the 25th anniversary of International Fraud Awareness Week, the Michigan Department of Insurance and Financial Services is providing tips to help the public protect their personal and financial ...

More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...

An Argentine court has moved to seize 20 properties belonging to former President Cristina Fernández de Kirchner and her ...

Roughly 350,000 people would be able to keep their overpayments from the Michigan Unemployment Insurance Agency if the law ...

Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators since at least 2011.