In a shocking turn of events, Anar Rustamov, previously of the Bay Area, finds himself in the crosshairs of federal ...

The federal trial for five Central Louisiana men accused in a fraudulent immigrant visa scheme has been continued without a ...

An Orange County man is expected to plead guilty Monday to a federal charge for his alleged role in a health-care fraud ...

A former California resident has been indicted on federal health care fraud charges for allegedly submitting $90 million in ...

Dr. Simon Grinshteyn pleads guilty to a $3.1 million health care fraud scheme involving false statements and unnecessary ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

Five individuals pleaded guilty in the "Minnesota Feeding Our Future Fraud Scheme," according to the Department of Justice on Friday.

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses ...

Investigators said the group targeted elderly victims, stealing their personal identifying information and using it to access property records tied to homes in areas including Santa Monica, Hollywood, ...

Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 million fraud scheme that targeted homeowners, many of whom are elderly ...

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.

A 37-year-old Dunkirk man has admitted to running a COVID-era unemployment fraud scheme that stretched beyond New York.