Pennsylvania Attorney General Dave Sunday announced a York County man was charged for allegedly carrying out a “sophisticated ...

Hong "Grace" Peng, a former LAUSD project manager, is facing felony charges in connection with an alleged $22 million ...

The NFLPA has alerted agents and players to a phishing scheme that allegedly targeted both NFL and NBA players.

Instead of paying the insurance companies, the couple pocketed their clients’ money and used it for their own purposes, prosecutors said.

Family members used fictitious trusts to claim more than $8.5 million in tax refunds through bogus trust filings, despite IRS ...

Raul Fernandez Vicioso used stolen identities to get SNAP benefits to supply El Primo Restaurant in Leominster.

California Attorney General Rob Bonta filed a civil lawsuit Thursday alleging fraud and other financial misconduct by six San ...

Three men accused of being involved in a gold bar scheme to steal $8 million from elderly people have been indicted on federal charges.

The Indian government has revised the PM Electric Drive Revolution in Innovative Vehicle Enhancement (PM E-DRIVE) Scheme, ...

Beyond the Gates reveals Anita’s family plans, Naomi struggles with Darlene, Hayley exposes Tomas’ schemes, and Lia’s secret blood ring operation stirs tension at Garland Memorial Hospital.

A Los Angeles Unified School District staffer is facing felony charges over a $22 million kickback scheme in the latest black ...

Hong "Grace" Peng, 54, is charged with one felony count each of money laundering and having a financial interest in a ...