Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

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 ...

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 former Southland-based Navy veteran is expected to plead guilty in the coming weeks in Los Angeles to defrauding the military out of more than $9 million through a bid-rigging and contract steering ...

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

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

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

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

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

States are warning beachgoers about a summertime surge in infections from a frightening, flesh-eating bacteria found in ...

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