Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...

New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have committed homeowners insurance fraud. Federal Housing Finance Agency (FHFA) Director ...

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Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. He is the author of “The Myth of Voter Suppression: The Left’s Assault on Clean ...

At last year’s Kennedy Center Honors, the venue’s biggest event of the year, Trevor Milton took in part of the show from the balcony where honorees, celebrities and the president and first lady sat.

The death of an Erie contractor, Mark Anthony II, has ended the criminal fraud cases against him. His death has also created uncertainty for civil lawsuits filed in Erie County Common Pleas Court by ...

Brian Kent was fired from the firm formerly known as Laffey Bucci & Kent two years ago over allegations that he engaged in a sexual relationship with a client whom he represented in a lawsuit against ...

A single building in Van Nuys, California, is raising eyebrows amid questions about the dozens of hospice providers and health care agencies registered at the address. The Merabi Professional Medical ...

JACKSON, MI – A Jackson woman who has run a day care for years is accused of defrauding the state of over $100,000 for hours she did not work. Ashley Ann Abbott was arraigned Monday, March 16 on a ...

SEATTLE — A Mercer Island man was sentenced to two years in federal prison for defrauding his former employer of about $35 million and funneling the money into risky cryptocurrency investments tied to ...