After admitting to violating absentee ballot laws, woman unlikely to face consequences due to financial situation ...

In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of Versailles appeared on the ...

If your fraud and CX leaders aren’t aligned, you’re not running a risk program. You’re running a blame game. Managing fraud ...

Dr. Aliasghar Mohyuddin, who believes his signature has been used without his consent on medical records in the California ...

Former Rogers psychiatrist Brian Hyatt, who is set to go to trial later this year for alleged Medicaid fraud, has been ...

Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...

Joe Pyfer rejects "fraud checked" claims after Hermansson loss, calls out Bo Nickal, sparking debate among MMA fans and ...

Two Pennsylvania nursing homes have been ordered to pay more than $15 million in restitution following convictions for ...

A RIDOT employee is accused of stealing a prisoner's identity to get a $51,000 car loan. A state employee is accused of stealing the identity of a prisoner to obtain a $51,000 loan for the purchase of ...

AFSCME leaders, who represented health and social service employees, allegedly defrauded the union of $270,000.

A federal judge is deciding whether a defamation case against the producers of the election conspiracy movie "2000 Mules" should go to a trial.

Prosecutors said the Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars.