A manager of numerous sober homes in Massachusetts has been sentenced to federal prison for fraud schemes involving sober ...

An Albany man convicted of a fatal shooting outside a Stewart's Shop on Delaware Avenue is among seven people charged in an ...

Founder and former CEO of Zynex Inc., Thomas Sandgaard, and former Chief Commercial Officer Anna Lucsok have been indicted with multiple counts of fraud.

Ohio homeowners lose hundreds of thousands in sophisticated fraud scheme ...

The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was sentenced yesterday in federal court in Boston for his ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Foreign criminals “see Americans as a big, fat target.” ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

A dealer is being punished for committing fraud that prosecutors said had involved more than two dozen auto-finance providers ...

Republicans are now on the investigative prowl and sounding increasingly confident they can find and prove there was an ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...