A New Jersey family hired a contractor to replace their roof, but three years later, the work hasn't even started.

Prosecutors say the two men stole nearly $1 million from the clients of an accounting business. One is scheduled to appear in ...

Blockchain has already played a role in protecting consumers against food fraud, but there are lessons to be learned before ...

Two East Texans were arrested for allegedly using their business to defraud 16 people, amassing $91,000 through deceptive automotive services.

Missouri AG Andrew Bailey warns of scams post-disasters, advising caution with contractors, pricing, and charity donations.

HCA Healthcare Inc. won dismissal of a False Claims Act suit alleging that the company and others billed Medicare and Medicaid for services while failing to protect private patient health information, ...

With the completion of a court-imposed auction in February, the group that emerged as Joann’s winning bidder was Joann Retail ...

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

A federal jury in Dallas has convicted a business owner who attempted to convince jurors that lavish "murder mystery" parties ...

Former LSV executives are seeking more than $100 million after they allege they were forced to sell their stakes in the investment management firm.

In recent weeks, California homeowners have filed individual suits against State Farm, USAA, and AAA for alleged widespread ...

It gave insights into the petroleum industry and the history and causes of petroleum subsidy fraud in the country. He also highlighted the various ways these frauds were perpetuated by a network that ...