A sprawling auto group valued at roughly 9 billion dollars has collapsed in a sweeping fraud case, abruptly cutting off ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

The Pitkin County Sheriff’s Office has aided a woman in retrieving a portion of money she lost to a “pig butchering scam.” The local woman in her late 60s contacted the sheriff’s office after she lost ...

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

A tense exchange unfolded on Capitol Hill as Rep. Jim Jordan confronted Minnesota Gov. Tim Walz over his past statements ...

The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that since December they haven’t been able to access money invested with the ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...