The young CEO of a purported autism center serving Minnesota’s Somali community pleaded guilty Monday to raking in over $6 ...

A Bronx man has pleaded guilty to federal charges tied to a multi-state bank fraud and identity theft scheme that targeted several victims’ accounts. Michael Herrera, 45, pleaded guilty to conspiracy ...

Zynex served as a Colorado startup success story — a one-man operation turned public company with hundreds of millions of dollars in revenue. This is the story about how it all fell apart.

An Ohio woman who made more than 1,700 fraudulent returns in a $266,699 multi-state organized retail fraud scheme is now behind bars thanks to the Medina Township Police Department investigation.

A man was arrested in February after deputies said he targeted an 81-year-old woman in an organized fraud scheme.

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.

A federal jury in Manhattan on Tuesday convicted a former Morgan Stanley financial advisor on two counts of fraud related to ...

A man who claimed to provide services for children with autism in Minnesota but instead raked in millions of dollars from fraudulent Medicaid billings pleaded guilty on Monday.

CEO ARRESTED The head of Goliath Ventures was arrested after federal authorities say he used the company as a "Ponzi scheme" ...

An Orange County man is expected to plead guilty Monday to a federal charge for his alleged role in a health-care fraud scheme in which nearly $270 million in bogus claims were submitted to Medi-Cal ...

The City of Newport says it was "victim of a fraudulent web-based scheme" that resulted in the City transferring $330K in ...

The letter said the move to include glass in Wales, which will not be adopted by other UK nations, risks additional costs in ...