A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

Prosecutors have charged 17 people in connection with a large-scale fraud scheme targeting local credit unions.

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

Two people accused of running a gift card scheme at grocery stores throughout Florida were indicted on Thursday.

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 ...

Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...