European prosecutors have charged dozens of Greek stockbreeders who received EU financial aid with making false declarations ...
The Social Security Administration announced Friday it's cutting 7,000 jobs, as Trump and Musk have claimed there's fraud at ...
Attorneys for former HealthSouth CEO Richard Scrushy say they have uncovered "clear and convincing evidence" that ...
French footballing great Michel Platini was accused of fraud to torpedo his chances of becoming the head of world soccer's ...
But a bill proposed by Gov. Kathy Hochul and under consideration in the State Legislature would train bank tellers and other ...
In a lawsuit filed Wednesday, Pamela Love is seeking to collect unpaid money while also alleging that Alex and Ani's owners — ...
A County man was sentenced Tuesday to more than three years in prison for his role in several fraud schemes, according to the ...
The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and ...
Javaid Perwaiz, the former OB-GYN convicted of performing unnecessary, and sometimes life-altering, surgeries, is trying to ...
The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...
The Texas state legislature may soon consider whether transgender Texans can be charged with a felony for identifying as ...
The Consumer Financial Protection Bureau dropped its case Tuesday against the peer-to-peer payment network along with ...