A federal judge has ordered Hyundai Motor America to pay $9.8 million in sanctions after the automaker destroyed evidence in ...

Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while he stands trial.

Since CMS implemented a six-month nationwide moratorium on new Medicare enrollment for certain durable medical equipment suppliers, the Justice Department has announced at least four settlements and ...

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such ...

President Donald Trump has declared a "war on fraud," but experts say it's a battle that has eluded presidents for decades.

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a Manlius pediatrician faked her own son’s vaccine records. Dr. Shareen ...