Prosecutors offered surprisingly little evidence to support their theory of fraud in their failed attempt to convict former ...

A Central Florida couple is suing after they paid a landscaper thousands of dollars for work that never got done, and now the landscaping company has ... Sheriff's Office alleging "fraud" and ...

End of carousel At issue for the justices was whether the company’s deceit rose to the level of wire fraud and just how broadly prosecutors can use that criminal statute to obtain a fraud ...

Jonathan Joss, actor known for 'King of the Hill' and 'Parks and Recreation,' dies in shooting Exclusive-FEMA staff confused after head said he was unaware of US hurricane season, sources say ...

Photo Illustration: Alexander Hotz The Securities and Exchange Commission sued Unicoin, a flashy crypto startup, alleging that the company and its executives misled investors while raising more ...

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, ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

The Securities and Exchange Commission leveled fraud charges against cryptocurrency ... lured investors with false promises. The company had claimed that its tokens were backed by valuable ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office has opened an investigation into a company that sold Thurrock Council in Essex ...

First-party fraud is when customers give a company false personal or account information for financial gain. This could include lying on a loan application, claiming a genuine credit or debit ...

Apple on Tuesday announced new figures related to its App Store’s ability to protect app developers and consumers from fraud. The company said it has prevented more than $9 billion in fraudulent ...