Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...