Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

A 56-year-old Gainesville, Florida, woman pleaded guilty Monday to charges of stealing health benefits for her daughter from ...

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.

Keith Middlebrook was sentenced Monday to eight years for soliciting investments in companies that marketed what turned out ...

The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area. In one report ...

Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...