The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ordered to give up millions in assets — including a luxury Porsche. A ...

Here are some of the wildest tax fraud cases, including who committed them and what happened.

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

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 Argenbright until May.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

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 ...

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

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

Joby George, a film producer with a notable reputation, now faces four years behind bars after a PMLA Court in Kochi found ...