Dr. Shareen Ismail, 49, of DeWitt, was eventually charged with felony fraud after using those vaccine records to try to enroll her son in public school last November. If convicted, she faces up to 7 ...

Governor Tim Walz and Attorney General Keith Ellison addressed fraud before congressional leaders on Wednesday morning.

Insurance fraud costs billions, raising premiums for everyone. Mississippi’s insurance commissioner outlines common scams, ...

Immigration documents obtained by CBC News give new insight into a cross-Canada network of individuals believed to be responsible for a wave of extortion attacks plaguing Canadian communities. Details ...

Securities Fraud Investigation Into Hub Group, Inc. (HUBG) Announced – Shareholders Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz The Law Offices of Frank R. Cruz announces an ...

Securities Fraud Investigation Into Boston Scientific Corporation (BSX) Announced – Shareholders Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz The Law Offices of Frank R. Cruz ...

A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving ...

Independent journalist Nick Shirley exposed a voter registration loophole in California that could enable illegal migrants to ...

Haryana panel flags forgery and fund lapses in Rs 590 crore case involving IDFC First Bank and AU Small Finance Bank; FIR ...

A Zipps Sports Grill manager faces up to 15 years in prison and “practically inevitable” deportation after admitting to using ...

An ex-city employee has agreed to plead guilty to a federal felony charge in connection with an overtime fraud scheme the feds allege she committed during her time working for the Boston Housing ...

PHILIPPINE FINANCIAL institutions must strengthen their safeguards against consumer risks like fraud and cyberattacks as the rapid digitalization of the industry heightens its exposure to threats, ...