State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Singer Sean Kingston has been sentenced to three and a half years in federal prison for his role in a $1 million fraud scheme ...

Caremark was found liable in June, and Philadelphia federal court Chief Judge Mitchell Goldberg ordered the company to pay $95 million in damages, deferring final rulings on penalties.

Hundreds of employees at a Southwest Side Target distribution facility have been fired in what Block Club Chicago first ...

In Shankargarh block alone, 3,127 beneficiaries took the first installment but did not lay even a single brick. Local checks confirmed they did not actually need new homes.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Taipei prosecutors on Monday indicted 18 members of a criminal ring affiliated with the Bamboo Union for alleged financial ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...