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 ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...

LOS ANGELES, April 7, 2025 /PRNewswire/ -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Valneva SE ...

GEORGIA, USA — Some of the very people responsible for rooting out fraud in federal programs are now gone, according to a Georgia congressman. That includes the watchdogs who once helped Central ...