A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took away ...

The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...

Aimee Bock — the founder and executive director of Feeding Our Future — was one of 70 people charged in the case.

A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...

The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

The fraudsters blew more than $240 million meant for kids on fancy cars, international travel and luxury real estate in Minnesota, Ohio, Kentucky, Kenya and Turkey.

A Dracut man has been sentenced to six months in prison for his role in a scheme that netted him and his brother tens of ...

A Long Island, New York federal jury convicted a South Florida man of running a “mass mailing fraud scheme,” prosecutors said ...

Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...