The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ordered to give up millions in assets — including a luxury Porsche. A ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while ...

Here are some of the wildest tax fraud cases, including who committed them and what happened.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy Argenbright until May.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a Manlius pediatrician faked her own son’s vaccine records. Dr. Shareen ...

President Donald Trump has declared a "war on fraud," but experts say it's a battle that has eluded presidents for decades.

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

Joby George, a film producer with a notable reputation, now faces four years behind bars after a PMLA Court in Kochi found ...