The leader of a Minnesota nonprofit was convicted for her role in a scheme that stole $250 million from a pandemic relief ...

A Dominican man was charged with bilking some $50,000 from elderly people through a scheme in which suspected thieves posed ...

Howard's sentencing is the latest example of a Michigan ... over alleged COVID-19 loan fraud. Last week, a Detroit man accused of being part of a scheme involving $14 million in federal COVID ...

Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.

Rapid advances in artificial intelligence (AI) have given fraudsters a host of new tools to trick unwary individuals into dishonest schemes ... It’s a textbook example of how scams evolve ...

Massachusetts homeowners have lost more than $46 million to the scam since 2019, the FBI said. That's in addition to more ...

Jason Galanis had pleaded guilty to his role in two fraud schemes before cooperating with ... The commutation is the latest example of Mr. Trump’s aggressive use of his clemency power to reward ...

When asked for examples, press secretary Karoline ... one doesn’t like can now be called a fraud. Musk described Social Security as a Ponzi scheme. If so, it’s a Ponzi scheme that is the ...

In his first term, President Donald Trump granted pardons or clemency to more than 60 convicted fraudsters, including health care executives.

(The IRS) is deeply committed to working with our partner agencies to combat these types of fraud schemes and ensure ... This investigation is a tremendous example of how the U.S. Postal ...