A woman was charged with lottery fraud in Greenwood County, according to the South Carolina Law Enforcement Division (SLED).

Investigators with South Carolina State Law Enforcement Division (SLED) have charged an Orangeburg County man with two counts ...

Los Angeles County reportedly has roughly 1,800 hospice providers with 742 companies allegedly showing indicators for fraud as defined by California.

Javoris Sentell Bland, 35, is wanted in Lee County on two felony counts of theft by deception and one felony count of ...

An Essex County man filed a civil suit in state superior court on Tuesday to try and collect the $400,000 he spent on gold ...

Cuyahoga County is developing a “Deed Lock” program that officials say would be the first of its kind in the nation, designed to protect property owners from title fraud.

Rameshbhai Patel was arrested Thursday on a federal criminal complaint. He’s charged with one count of conspiracy to commit visa fraud.

A case was dismissed Friday for a man facing multiple fraud charges, according to the Kanawha County Clerk’s Office.

The Medicaid Fraud Control Unit (MFCU), an arm of Yost’s office, investigated the cases and secured the indictments in Franklin County Common Pleas Court. One of the defendants alone accounts for ...

The investigation alleges Cook County tax buyer Greg Bingham exploited loopholes and possibly committed fraud in the foreclosure system.

Rampant Medicare fraud schemes in Los Angeles allegedly bilk taxpayers for billions through fake home health agencies and ghost patients across the city.

The Aurora man has been sentenced to six and a half years in prison following the two incidents, officials said.