A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.

A federal judge dismissed wire fraud charges against a Nye County sheriff’s captain for wrongfully arresting the now former ...

A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...