Thousands of fraudulent signatures were detected by officials at the Michigan Bureau of Elections, resulting in candidate disqualifications.

Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed tax fraud but he also ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged part in a $220 ...

Mike Smith was indicted in 2024 after using AI and bots to generate and stream thousands of songs, siphoning millions of dollars away from recording artists.

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while he stands trial.

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

MINNEAPOLIS — Former Acting U-S Attorney Joe Thompson, Melinda Williams -- who led the criminal division -- and four other prosecutors who resigned along with them last week promptly removed their ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

A woman allegedly duped multiple investors of nearly Rs 3 crore in Hyderabad’s Madhapur by promising high monthly returns through fake schemes. Police registered a case after complaints, with ...