A Collingwood man nicknamed ‘Todd The Fraud’ by people who say they were defrauded by him in the sale of fake music concert ...

Rudy Giuliani is trying to get out of attending in-person trial proceedings, after being held in contempt of court, by ...

Prosecutors say Michael Brier's company billed health insurers for addiction treatment services it did not provide to ...

The person convicted of fraud and market manipulation related to a Mango Markets exploit will have another two months to ...

The Federal Trade Commission is a government agency that enforces consumer protection and antitrust laws. Consumers can also ...

Amid a robust fraud crackdown in Minnesota government, Minnesota Attorney General Keith Ellison outlined new case Wednesday.

New York City Mayor Eric Adams is facing more criminal heat as prosecutors revealed that they found even more criminal ...

Chesapeake Regional Healthcare billed about $18.5 million in questionable procedures performed by Javaid Perwaiz, who was convicted in 2020, prosecutors say.

After Donald Trump sued pollster J. Ann Selzer and The Des Moines Register under Iowa's Consumer Fraud Act last month, Robert ...

While many customer service reps are dedicated employees who would never attempt fraud, there are bad actors, and accidents ...

U.S. Attorney Jill E. Steinberg has announced her resignation from her presidentially appointed position in the Southern District of Georgia U.S. Attorney’s Office, effective Friday, Jan. 17, 2025.