Danette Colbert, who was arrested after reporter Adan Manzano was found dead in hotel outside New Orleans before Super Bowl, ...
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
A Colorado man was sentenced Thursday after pleading guilty to soliciting millions of dollars in a fraudulent investment ...
According to Federal Trade Commission data released Monday, American consumers reported losing more than $12.5 billion to ...
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
While skilled nursing providers shouldn’t necessarily expect investigation of fraud and civil and criminal oversight to ease this year.
After Indian Prime Minister Narendra Modi and Donald Trump vowed to ramp up trade following talks in Washington, a video was ...
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