Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery ...

The Trump Environmental Protection Agency just decided to no longer inflate the monetized benefits of EPA air quality regulations with ...

B abuse,' USCIS has moved its target to cracking down on Einstein Visa of EB-1A visa fraud. Here's what we know.

Rather, the bank remains bound by specific legal obligations, and any failure to fulfill these obligations may render the ...

Leslie Kay Peterson pleaded guilty to fraud charges for creating a false identity in the 70s to evade arrest and illegally ...

Getting family members to listen to you when you think they are headed down a dangerous financial path can be difficult. But ...

The Enforcement Directorate has filed a chargesheet against Al-Falah University alleging fake faculty, staged patients, ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

President Donald Trump targeted Minnesota Democrats on over ICE operations, alleging they are distracting from state fraud ...

KAMPALA, Jan 17 (Reuters) - Veteran President Yoweri Museveni was declared the landslide winner of ‌Uganda's ​presidential ...

Minneapolis Mayor Jacob Frey joined "This Week" amid ongoing protests in his city and a newly launched DOJ probe into his ...