The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed ...

A husband and wife running two transportation companies allegedly billed nearly $3 million for bogus medical transport trips.

A Minnesota nonprofit continued to rake in taxpayer money even after its board chair was charged in a fraud case, 5 ...

Seven months later, staffers say they have no information about why they lost their jobs over an alleged charity matching ...

A crime report by a resident in Kentfield led to a trove of evidence in Hayward, according to the Marin County Sheriff’s ...

Celisha Towers claims she was elected to sheriff in 2021 but was kept from office by a conspiracy to falsify results. A judge ...

Payments for more than a dozen Department of Human Services programs that bill through Medicaid will be on pause for up to three months as an outside firm audits for suspicious billing activity, Gov.

JD Vance’s half-brother Cory Bowman, the Republican candidate for mayor of Cincinnati, is facing questions over where he ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

Common Pleas Judge Steven Stambaugh, 62, faced up to 20 years in prison. His trial was supposed to start Monday Nov. 3.

Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation ...