Prosecutors say the former employees' plot to defraud the nonprofit involved issuing unauthorized checks and using its money ...

Craig Milligan, 47, lived under the names of two dead men before being caught in Dumfries.

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

In the federal indictment, filed on Feb. 3, a grand jury accuses Ellis and the three others of participating in a broad ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

The owner of a now-closed multi-generational high-end furniture store in East Whiteland has been sentenced to serve up to 23 ...

Criminal charges have been lodged against four people who federal prosecutors say stole vast amounts of taxpayer money in a massive fraud scheme in New England involving SNAP and pandemic-era ...

Hospital admissions under the scheme have jumped more than 50 times since launch, with claims crossing Rs 38,000 crore in ...

Four people including individuals from Macomb and Oakland counties face up to 30 years in federal prison after pleading ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds of ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...