The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

SALT LAKE CITY (KUTV) — A Utah man pled guilty to investment fraud with more than 500 victims. Jeremiah Joseph Evans, "The Bull," 29, pled guilty Thursday after being charged by felony information ...