A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

A Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.

A Kansas City woman was indicted by a federal grand jury in a fraud case that illegally claimed $300,000 in refunds for her ...

Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.

A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

The high-stakes R19 million tax fraud trial of businessman Vimpie Phineas Manthata resumes, featuring explosive testimony ...

WLBT’s findings showed discrepancies on those timesheets where Sullivan took more leave, or vacation time, than he had ...