Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.

Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent voter registration ...