Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Ayan Farah Abukar from Savage, Minnesota, pleads guilty to her role in a $250 million child nutrition program fraud.
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
Automotive writer Aaron Turpen writes, "As the change from physical to virtual odometer readouts has commenced, so has the ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
Oregonians who receive supplemental federal food benefits need to be more vigilant than ever against fraud, officials say: If ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...