An investigation into a fraud scheme at two Home Depot locations in South Florida led to the arrest of a store manager.

For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help ...

La. Mayor Arrested in $75K Medicaid Fraud Scheme ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

Law enforcement has increased efforts to prevent the abuse of SNAP and other federal benefits.

A federal jury has convicted a Pennsylvania woman of embezzling more than $1 million from a Chicago-area company’s subsidiary ...

Add Yahoo as a preferred source to see more of our stories on Google. In a criminal complaint, federal prosecutors said ...

A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.

One of the biggest cases handled by the new division so far was the sentencing of the defendant accused of being involved in ...

Puthugramam “Harish” Chidambaran and former chief financial officer Sayyed Farhan Ali Naqvi have been charged in connection ...

The Trump administration and Democratic state leaders are blaming each other for what everyone agrees is a big problem. The ...