Former sub-postmaster Lee Castleton is launching legal action against the Post Office and Fujitsu, becoming the first ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

Rep. Brenda Pugh on Tuesday said widespread unemployment fraud and Pennsylvania’s ongoing failure to meet bare minimum program integrity standards must come to an end.

Scottish postmasters are still pursuing compensation years after a widespread miscarriage of justice beginning more than two decades ago left many bankrupt or wrongly accused of theft, fraud and false ...

The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake chalets ...

A coalition of civil society organizations in the Federal Capital Territory (FCT) has called for a fair hearing for the Executive Secretary of the Federal Capital Development Authority (FCDA), Engr.

Police in North Tonawanda and the Niagara County District Attorney’s Office are investigating allegations of fraud in connection with a former longtime ...

A former employee of the Independence School District has been charged after claims that she had been injured when a student tripped her were found to be false.

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

This growth has been bolstered by a confluence of government incentives that have lowered the cost of switching to solar, ...

NYS Inspector General Lucy Lang issued a 2023 report regarding DOCCS' workers "Lost Wage Benefit", and in light of recent events, is bringing it up again.

ACLU of R.I. lawyers filed a class-action lawsuit after a 2021 data breach affected 22,000 people, including RIPTA employees, ...