A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Boston activist Monica Cannon-Grant, once "Bostonian of the Year," sentenced to four years probation after pleading guilty to federal fraud charges.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

It's the second state case to fall apart in 18 months.

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

A federal grand jury in Rhode Island has charged two former top executives of Colorado-based medical device company Zynex Inc. | A federal grand jury in Rhode Island has charged two former top ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

In the wake of a former China Grove city employee’s arrest in a fraud case, the mayor says the city is taking steps to prevent that kind of crime from happening again.

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.