The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...

Florida A&M University’s VP of Athletics, Angela Suggs, is facing felony charges tied to misused funds during her previous ...

Florida A&M University athletic director Angela Suggs turned herself in to Tallahassee police on Monday, according to the <a ...

While fraudsters are using AI to move faster, financial institutions need AI that’s just as agile—and infinitely smarter.

A legal ordeal for dozens of suburban woman came to an end Monday, as their former doctor was sentenced to prison after ...

A Macomb County woman accused of Medicaid fraud has been charged, state officials said. Alicia Renee Hackett was arraigned ...

The post FAMU AD turns self in on fraud, larceny charges appeared first on HBCU Gameday.

After admitting to violating absentee ballot laws, woman unlikely to face consequences due to financial situation ...

Plaintiffs accuse Fairlife of using the cover of night to source milk from two Arizona dairies with alleged abusive, inhumane ...

Son was convicted of one count of felony torture (the statute of limitations had run out on the sexual assault charges) and ...

Prosecutors said the Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars.

If the scam involved identity theft, impersonation or started online, file a fraud complaint with the Federal Trade ...