The alleged enterprise involved the fraudulent purchase of cars that were then sold to online dealerships or coconspirators, ...

A series of investigations has thrust the city of Hamtramck into the spotlight, with allegations ranging from election fraud ...

Scammers are reviving the Xfinity imposter scam, now claiming that a previously offered 50% discount is being removed, and ...

GREENWICH — A Greenwich man, who federal officials say was motivated by "by pure greed and nothing else" was sentenced to ...

A joint investigation by Louisiana State Police and the Louisiana Department of Insurance has resulted in the arrests of ...

Hamtramck City Manager Max Garbarino and Police Officer David Adamczyk are suing the city, alleging widespread corruption, ...

The Federal Trade Commission last week warned that criminals are posing as FTC “agents” in recovery scams. Here's what you need to know ...

Former Culpeper County Sheriff’s Office auxiliary deputy sentenced for paying bribes to Scott Jenkins in exchange for credentials and gun rights restoration.

“Health care fraud schemes cost Americans billions of dollars every year ... according to an indictment unsealed Wednesdaythat also alleges AMPLAN, the Amtrak employee health benefit plan, was ...

Five Amtrak employees have recently pleaded guilty to charges relating to a health care scheme that resulted in more than $11 ...

Five Amtrak workers pleaded guilty to turning health benefits into an $11M fraud scheme—here’s how it unfolded.

Each employee reportedly received thousands of dollars in cash kickbacks from health care providers, including an ...