A federal indictment accuses a New Orleans Police Department reserve officer of fraudulently collecting unemployment benefits ...

The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

Top executives at Lux Living — the developer in Kansas City of two new high-profile apartment complexes, Wonderland in the ...

A Queensbury man has been indicted on wire fraud charges, after previously being arrested and named in a criminal complaint, ...

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

A quick-thinking title company owner was able to stop a fraudulent sale when it appeared the scammer was using A.I.

Donald Trump’s obsession with election fraud that doesn’t exist in any significant form could drive the country into a ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

A Transportation Intermediaries Association report says the freight industry is “under siege” from fraud and must evolve to ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...