Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal investigators exposed a years-long fraud scheme fueled by fake vehicles and ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

A former Rockville lawyer pleaded guilty to 16 counts of theft schemes and misappropriation of funds Friday stemming from ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...