Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

A mother, her daughter and another woman have been indicted in connection with a pandemic unemployment scheme that allegedly ...

A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and withdraw thousands of<a class="excerpt-read-more" href=" More ...

A Bad Axe man has pleaded guilty to defrauding multiple financial institutions in a scheme involving fraudulent loans and an alleged kidnapping. Four-time World Series of Poker Circuit Ring winner ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...