Ex-Hawks VP Lester Jones pleaded not guilty to allegations he charged expensive purchases to the team in a yearslong scheme, ...

Hubbard Broadcasting's 5 EYEWITNESS NEWS did a deep investigation that have uncovered evidence of fraud in multiple taxpayer-funded programs.

Police said Crevier falsified a SNAP application, which resulted in her being overpaid by approximately $2,246 in benefits.

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

The defendant’s request that the government be required to keep a communication log is DENIED,” the Biden-appointed judge ...

BlackRock (BLK) and other private-credit lenders are facing steep losses after uncovering what they allege was a ...

Three dozen employees of the Long Island Railroad were ensnared in a time theft scandal where supervisors and their ...

Las Vegas attorney Matthew Beasley pleaded guilty to five counts of wire fraud in federal court on Thursday, admitting to an ...

An investigation into Mississippi Department of Human Services records shows those claims don’t match state data.

FRAUD continues to incur heavy costs to Philippine businesses and consumers, resulting in average losses of six percent of company revenues, according to credit information and insights firm ...