For more than two decades, a Minnesota woman managed to collect her deceased mother's Social Security benefits — until a recent investigation brought the long-running scheme to an end. A 25-Year Fraud ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

The National Labor Relations Board protects workers' right to organize and investigates unfair labor practices. A ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

Semler Scientific has offered to pay the Department of Justice nearly $30 million to settle federal health care fraud claims ...

After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

The Massachusetts House Ethics Committee plans to open an investigation into Rep. Chris Flanagan, the Dennis Port Democrat charged with federal fraud, after his court proceedings wrap up, a key ...