State Reps. Kellie Deeter (R-Norwalk) and Tristan Rader (D-Lakewood) introduced the Enhanced Cybersecurity for SNAP Act of ...

The Law Offices of Frank R. Cruz announces an investigation of e.l.f. Beauty, Inc. (“Elf” or the “Company”) (NYSE: ELF) on ...

COLUMBUS, Ohio — A Union County man was sentenced for a $1.4 million fraud scheme involving state agency contracts. Acting United States Attorney Kelly Norris said 45-year-old Nicholas Price, of ...

“An amount of R1,358,040 was paid by the department into Mashwana’s First National Bank business account. Mashwana withdrew ...

MEMPHIS, Tenn. — A Memphis ENT doctor has been indicted by a grand jury for TennCare fraud, the Shelby County Criminal Court ...

Feeding Our Future founder Aimee Bock is due back on the witness stand Thursday where she’s expected to face cross examination from lead prosecutor Joe Thompson. Bock is accused of ...

Riskified Ltd. (NYSE: RSKD), a leader in eCommerce fraud and risk intelligence, today announced that it has filed its annual ...

Two San Francisco women, one of whom was a city employee, were charged Thursday in a Section 8 and childcare scheme that ...

A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud. Abdinasir Abshir will be ...

The Callaway County Prosecutor's Office filed charges Monday against two people for allegedly defrauding an elderly couple out of $250,000.

A Nebraska contractor has been indicted by a federal grand jury for allegedly defrauding customers across multiple states by ...

Sebastian Flores was arrested on Feb. 26, 2025 after trying to "fraudulently sell" a car in California. He has ties to ...