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

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

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

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 ...

A Georgia man allegedly used a multi-pronged phishing operation to drain athletes' credit cards and secretly film sexual encounters.

Prosecutors say a former LAUSD employee funneled $22M in contracts in a pay-to-play scheme tied to a tech vendor.

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

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

A Maryland man was arrested Wednesday, March 25, in connection with a multimillion-dollar international romance fraud scheme, ...