A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell ...

The young CEO of a purported autism center serving Minnesota’s Somali community pleaded guilty Monday to raking in over $6 ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health care fraud scheme that targeted Medicare Advantage ...

A man who claimed to provide services for children with autism in Minnesota but instead raked in millions of dollars from ...

In an attempt to fight back against the omnipresence of scams on Staten Island and to ensure your personal savings are kept ...

An Orange County man is expected to plead guilty Monday to a federal charge for his alleged role in a health-care fraud scheme in which nearly $270 million in bogus claims were submitted to Medi-Cal ...

Add Yahoo as a preferred source to see more of our stories on Google. Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California officials to address ...

Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...

This is read by an automated voice. Please report any issues or inconsistencies here. A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket ...

Real estate investors Fred Schulman and Moshe Silber, as partners Rhodium Capital Advisors, were ordered to pay the commercial brokerage the sum as a result of the mortgage fraud scheme they pleaded ...