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

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...

Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

Fraudsters are moving quickly, and the strongest defenses are strong stakeholder relationships and adaptive tools.

The founder and a former top doctor at Done Global were convicted by a San Francisco jury of conspiring to distribute ...

Los Angeles County District Attorney Nathan Hochman announced Wednesday that his office is investigating lawyers and individuals accused of lying to collect about $4.8 billion in taxpayer money ...

The developers selected to build an affordable housing complex on the site of Manhattan’s Elizabeth Street Garden sued Mayor Eric Adams and his top deputy, Randy Mastro, ...

Justice Department officials said it was the first federal prosecution against leaders of one of the digital health companies ...

A former employee of a South Lake Tahoe construction company has been found guilty of fraud and identity theft.

() - California Attorney General Rob Bonta joined 21 other state attorneys general in sending a letter this week to the U.S. Department of Agriculture, pushing back against ...