A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
After Indian Prime Minister Narendra Modi and Donald Trump vowed to ramp up trade following talks in Washington, a video was ...
Singer Justin Bieber admits he feels "unequipped and unqualified" and called himself a "fraud" in an Instagram Stories post ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently ...
All stories below were reported, written and edited by McClatchy journalists. Thousands of legal cases reach U.S. courts every year. From accusations of mistreatment in prisons to fraud to sexual ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
During the 2021 winter storm, natural gas and other energy companies made an estimated $11 billion in added profits. The goal ...
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal ...
While skilled nursing providers shouldn’t necessarily expect investigation of fraud and civil and criminal oversight to ease this year.
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
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