Dr. Martin Perlin, of Fairfield, Conn., along with a Florida CEO, was charged with conspiracy to commit health care fraud and ...

A Democratic senator on Monday urged SpaceX CEO Elon Musk to block transnational criminal groups in Southeast Asia from using ...

A Franklin County, Missouri, man appeared in federal court on Wednesday and was sentenced for committing bank fraud with ...

Senior U.S. District Judge Timothy J. Corrigan sentenced Eduardo Anibal Escobar, 45, Carlos Alberto Rodriguez, 36, and Adelmy ...

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

Two El Paso hospital CEOs turned themselves in to the FBI after they were charged with fraud for making false insurance claims, authorities said.

President Trump launched a blistering attack on Sen. Adam Schiff, D-Calif., Tuesday morning, accusing his longtime political ...

A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...

A Chester County woman made more than $1 million by falsely claiming she was an immigration attorney who could help people ...

According to U.S. Attorney Prim Escalona, a U.S. District Court judge sentenced 32-year-old Mykia L. Henderson of Moody, and ...

Storm relief is getting into the hands of crooks, instead of the people who really need it. From storms to everyday government aid, WRAL Investigates the growing use of AI to commit fraud.

Janice Turner, mother of artist Sean Kingston, was sentenced to five years in prison after she and her son were convicted in ...