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

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

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

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

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

President Donald Trump expressed that he is hopeful former presidential opponent Hillary Clinton will finally be investigated ...

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

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 ...

A New York man was sentenced to two years in prison for his role in a scheme that defrauded banks involving several states, ...