A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...

One sailor agreed to receive $45,000 in exchange for a sham wedding that would help a Chinese national gain American ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Iowa man pleads not guilty in nearly $22 million federal bank fraud case ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Federal prosecutors allege the founders of auto parts giant First Brands Group ran a Ponzi-like scheme, defrauding lenders of ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

It’s a tale of the rise and fall of a Forbes 30 Under 30 honoree.

Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.

Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.