Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

A mother, her daughter and another woman have been indicted in connection with a pandemic unemployment scheme that allegedly ...

A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and withdraw thousands of<a class="excerpt-read-more" href=" More ...

A Bad Axe man has pleaded guilty to defrauding multiple financial institutions in a scheme involving fraudulent loans and an alleged kidnapping. Four-time World Series of Poker Circuit Ring winner ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...