Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently ...

Former Rep. Cori Bush’s husband was indicted Thursday for allegedly making fraudulent claims to access government loans.

The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

Two people associated with Granite Bay Residential Care Home are facing a number of fraud-related charges, the California ...

A Queens man has been charged with wire fraud, mail fraud, and impersonating a federal law enforcement officer after ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

Attorney General Lynn Fitch (R-Miss.) announced the former CEO of Express Grain Terminals, LCC, has been sentenced on five ...

A federal bankruptcy judge today granted Lititz-based businessman Daryl Heller’s request to hire a New Jersey firm with a ...

The Economic Injury Disaster Loan Program, however, rejected that request after finding it mirrored another prior aid appeal sent by Merritts.

A federal jury Wednesday convicted Feeding Our Future founder Aimee Bock and former restaurateur Salim Said on wire fraud and ...

A report from U.S. Department of Health and Human Services Office of Inspector General also says Pennsylvania is third ...