An Anchorage doctor and her husband, who prosecutors say orchestrated a lengthy, multimillion-dollar health care fraud scheme ...

Judge James Maceroni granted Shawn Wilmoth's request to stay out of prison while he appeals his case. A jury found him guilty ...

Jixiong Zhang was sentenced to 3.5 years for fraud, targeting the elderly in Arizona.

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of ...

Two men who admitted to roles in a 2024 fraud scheme to sell fake Jason Kelce-signed sports memorabilia, originally valued at ...

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most ...

Eleven Indian nationals have been charged in a U.S. federal case alleging staged robberies were used to falsely claim victim ...

TALLAHASSEE, Fla. (WCTV) - Three more people have been arrested in connection to a million dollar fraud scheme, according to court records. Briana McCarthy is facing a litany of charges after ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

Faces up to 53 years in prison and $12M in restitution. A former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...