A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

AARP Oklahoma’s state director calls for reauthorization of the Older Americans Act and support for state efforts to bolster ...

President Donald Trump expressed that he is hopeful former presidential opponent Hillary Clinton will finally be investigated ...

At the center of this crisis is the Social Security number, still the primary credential used to apply for credit.

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...