After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission ...

The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...

Sadman Dawla is accused of stealing more than $5 million from All-American Farms. Its owners, Charles and Richard Geragi, ...

Nonprofits reported hundreds of billions in revenue as major fraud cases spark scrutiny of taxpayer-funded programs across ...

A Miami woman with a history of running financial schemes has been accused of posing as an immigration attorney in a new ...

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Marilyn Mosby won’t get a do-over in her perjury and mortgage fraud case. A federal appeals court has denied a request to ...

A Florida couple and a dentist accused of defrauding at least 80 dental patients out of thousands of dollars will avoid ...