One of two Boston store owners charged in a $7 million Massachusetts SNAP fraud case​ is pleading guilty.

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while ...

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy Argenbright until May.

WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through AI facial recognition in a bank fraud investigation.

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.