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

The state's Department of Children, Youth, and Families said it was investigating four day cares in Shirley's video, though ...

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 ...

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

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

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

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal ...

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.

A disbarred Rockville attorney pleaded guilty Jan. 9 to theft and fraud schemes worth more than $4.2 million.

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.