COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a ...

Three family members have admitted their roles in a scheme that prosecutors allege included falsified documentation and fake fire marshal reports; they've all be sentenced to prison.

Joe Thompson, who was the lead prosecutor that helped uncover the massive $250 million fraud case tied to the state's Somali community, joins Don Lemon’s legal team.

A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...

A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...

Iowa man pleads not guilty in nearly $22 million federal bank fraud case ...

A 28-year-old convicted felon faced 15 new felony charges on Thursday after prosecutors filed four fraud cases in Miami-Dade ...

Joel Rufus French, a former standout in the SEC, was found guilty of running a years-long scheme that exploited Medicare and veterans’ health programs.

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.

Fraud investigations continue in Minnesota as the U.S. Department of Justice announced Tuesday two "fraud tourists" have ...

OAKLAND, CA- Physician Shomir Banerjee is among seven individuals arrested and charged in connection with an alleged hospice ...