The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

Brian Walshe faces a murder trial for wife Ana's death, and the prosecution and defense presented contrasting motive theories involving an art fraud conviction and an alleged affair.

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

Speaking with reporters on Friday afternoon, President Donald Trump said, 'I hope so' when asked whether former opponent Hillary Clinton will be investigated for election fraud.