Brent Swadley's transfer came on July 2, two weeks before he is set to be sentenced.

The judge said in court Wednesday that the last remaining defendant in a sprawling $86 million fraud case may go to trial ...

A Scottsdale man was sentenced to 24 years in federal prison after a jury found he helped run a years-long investment fraud ...

The SC Attorney General's Office announced fraud busts as heightened enforcements loom over health care providers.

A lead paint inspector has been ordered to pay $8.7 million and has been permanently banned from the industry due to fraud, ...

A woman once known online as “Cupcake Mom” is expected to plead guilty to wire fraud after authorities said she faked cancer and conned people ... Read More ...

From the Justice Department charging 455 defendants as part of its 2026 National Healthcare Fraud Takedown to an Oklahoma hospital CEO pleading guilty to $30 million in Medicare fraud, here are 10 ...

The U.S. Department of Justice announced its largest-ever health care fraud takedown, involving 455 defendants and over $6.5 ...

The department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government nearly ...

Lincoln Crime Stoppers is asking for the public’s help in finding suspects involved in two separate fraud cases that happened at different Walmarts on the same day.

Monroe County assistant prosecutor says evidence is clear that Mohammed Hassan forged a signature. Defense says chief witness's memory is unreliable.

Organizations lose an estimated 5% of their revenue to fraud each year, according to a report released Tuesday by the Association of Certified Fraud Examiners. Processing Content The ACFE's ...