Nexo will pay $500,000 to California’s Department of Financial Protection and Innovation over allegations it issued thousands ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...

A Macomb County woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal Covid-19 program has been sentenced to serve two years in prison, according to federal ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...