The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA Commuter Rail system has pleaded guilty.

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.

SALT LAKE CITY (KUTV) — A Utah man pled guilty to investment fraud with more than 500 victims. Jeremiah Joseph Evans, "The Bull," 29, pled guilty Thursday after being charged by felony information ...

A lawsuit against a Parkersburg recovery residence over allegations of Medicaid fraud to a step closer to its resolution Thursday.

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...