One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

For more than three decades, Shannon Lilley and her family trusted Dr. Javaid Perwaiz, a prominent obstetrician-gynecologist who delivered her sisters and later became her doctor when she was 18. That ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...

A previous version of this story incorrectly stated that Kathleen Peredo was in charge of assets for the Guam National Guard. She handles government of Guam assets ...

A police chase led to the recovery of a loaded gun and the arrests of a 19-year-old and 21-year-old Saturday evening in Baltimore. Family reunites with firefighters, EMS who saved choking child in ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...

SPRINGFIELD — Was he a young man duped by an experienced grifter, or a knowing cog in an expensive fraud scheme that cost thousands in losses to businesses around the country? Steven Hayes Jr., of ...