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

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.

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

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

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

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

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

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