Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

As nonprofit youth sports has grown into a multibillion-dollar national enterprise, cases are increasingly cropping up of six-figure thefts by volunteer leaders of local leagues, highlighting a lack ...

ST. TAMMANY PARISH, La. — There's an old saying that crime doesn’t pay. But try telling that to theft victim Robert Wilson Sr. Wilson's St. Tammany air-conditioning company – Wilserv – was decimated ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

Marsha Ann Carse, 63, of Paden City, pleaded guilty Tuesday to one felony count of embezzlement in Tyler County Circuit Court ...

A Clearwater businessman faces charges for allegedly embezzling more than $100 million from a nonprofit that managed funds ...

The U.S. Citizenship and Immigration Services (USCIS), in collaboration with Immigration and Customs Enforcement (ICE) and the FBI, has initiated “Operation Twin Shield” to address suspected fraud in ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...

This story was produced by Amy Kang and distributed by Next Net. Auto dealer fraud happens when unscrupulous sellers try to cheat buyers. This can include giving incorrect car histories, rolling back ...

[Kim Woo-suk and Lee Ga-young's Case Notes] is a column where Kim Woo-suk, a former chief prosecutor from Cheong Wa Dae, legally explains hot-issue cases and informs readers about related ...