An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged data tampering and fraud, calling them politically motivated. X was ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

Thousands of legal cases are filed in U.S. courts each year. Read on to learn about some of the latest cases, including how a ...

A recruiter at voice fraud specialist Pindrop had a shock when they came face-to-face with the same deepfake job candidate not once, but twice. Hear their story and learn how to start to protect your ...

Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over ...