The U.S. Postal Service is redesigning its money orders to include advanced security elements for combatting counterfeits and ...

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

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

The ruling lets state attorney general Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...

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

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

Tina Bell, the owner of the now-defunct Superior Health Inc., has been charged with Medicaid fraud and endangering vulnerable individuals under her ...

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

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.