A packed federal courtroom watched as two former leaders of Duval Teachers United were sentenced Friday for their roles in a ...

A Sioux Falls attorney accused of defrauding a Corsica-area farm family out of approximately $15,000 has entered a no contest ...

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

Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.

COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

Federal prosecutors allege the founders of auto parts giant First Brands Group ran a Ponzi-like scheme, defrauding lenders 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 ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice ...

Fraud investigations continue in Minnesota as the U.S. Department of Justice announced Tuesday two "fraud tourists" have ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.