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 ...

A federal judge has ordered Hyundai Motor America to pay $9.8 million in sanctions after the automaker destroyed evidence in ...

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

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

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 ...

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 ...

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 ...

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 ...

The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of ...

The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...