Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between ...

A Parkville mother and daughter who stole $3.6 million from Medicaid through fake patient records, forged signatures and ...

Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...

The fraud case against Prophecy Asset Management co-owner Jeffrey Spotts over $300 million in investor losses may involve classified information, US prosecutors said while seeking a delay of at least ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The accused, Ansari Mohammed Umar Murad alias Umar, a native of Mumbai, was found to be in direct contact with a Chinese national and played a key role in routing the defrauded money through ...

FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James, seemingly replacing Judge ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

The proceedings against influencers accused of promoting the collapsed exchange have been delayed so prosecutors can organize the case files.

A Chandler woman arrested more than two years ago after dead dogs were found in the freezer of her Chandler home has accepted a plea deal in that case and in a fraud case.