While intended to protect women from deception, the law risks blurring the lines between fraud and personal choice, creating a legal minefield with far-reaching consequences ...

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" at Hertel & Brown.

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could ...

Galanis was serving his 189-month prison sentence for securities fraud until yesterday when Trump announced he had commuted the sentence.

A whistleblower has accused Red Oak Capital of shoddy vetting and reckless lending. Razjooyan received more than $40 million ...

Whistleblower allegations sparked an investigation into a Fort Lauderdale insurer, which resulted in the attorney general's ...

Three Millbourne officials plead guilty to voter fraud in a failed attempt to rig the 2021 mayoral race. Sentencing set for ...

Tampa attorney Gregory Kehoe has been appointed interim U.S. Attorney for the Middle District of Florida. Attorney General ...

A Worcester-based non-emergency medical transportation company and its owner have been indicted for alleged patient abuse and ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

Small Business Committee chairs Joni Ernst and Roger Williams plan to launch an effort to help bring COVID fraudsters to ...

Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily ...