The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...

Two members of a “five-headed monster” have received prison terms for defrauding the Michigan Department of Transportation ...

She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...

Officials say some money siphoned away by Somali immigrants made its way to Kenya and Somalia to the Al-Qaeda linked terrorist group Al Shabab.

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Federal prosecutors in Miami announced on Friday that a physician agreed to a $45 million settlement in a Medicare fraud case ...

Lenzi Desormeaux Babineaux, 35, of Rayne, was sentenced to a year and a day in prison on Nov. 6 after pleading guilty to wire ...

Five men misrepresented their business as minority-owned to obtain preferences in winning contracts from the Michigan ...

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...