Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.

Omorogbe was arraigned by the Economic and Financial Crimes Commission, EFCC, on a one- count charge bordering on criminal ...

An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...

Trump’s administration has slashed tens of thousands of federal jobs and reduced funding for numerous agencies.

The former CEO of Virginia Gay Hospital in Vinton, Iowa, has been sentenced to 41 months in prison for defrauding his former California employer out of more than $3.2 million, according to a March 11 ...

California's attorney general joined attorney generals in filing an amicus brief in support of a rule that would limit ...

Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...

While deepfake scams dominate headlines, AI is probably having the biggest impact in the background, helping scale the “logistical” side of fraud at unprecedented levels. What once took days, even ...

Muthoot Insurance Brokers Pvt., a wholly owned subsidiary of Muthoot Finance Ltd., said it was impacted by a fraud committed ...

COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance ...

Huawei released a 6,500-word internal report on its employee platform, "Xinsheng Community," detailing a large-scale ...

A bill proposed in the Texas legislature could charge transgender Texans with a felony if they commit what proponents call ...