Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

An illegal migrant allegedly used a child’s identity for several years and caused him to lose access to his Medicaid ...

Antonio Escobar, identified as an illegal alien, was arrested for identity theft affecting a Texas child's Medicaid benefits.

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The east London-born billionaire, 88, was spared jail when he admitted to one count of conspiracy to commit securities fraud ...

Democratic California Rep. Eric Swalwell forcefully denied allegations of mortgage fraud on MSNBC Thursday evening and blamed ...

The lawsuit accuses Lighthouse of wire fraud, trademark infringement, racketeering, and violating the Computer Fraud and Abuse Act. Google is seeking a court order to dismantle the network, recover ...

Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former ...

His remarks came amid heightened political tension in Bihar, where both the ruling NDA and the opposition-led alliance have ...

Joe Lewis, whose family is the majority shareholder of Tottenham Hotspur, has been given a presidential pardon by President ...

It will go after US-based infrastructure that facilitates the scams, including social media accounts. Read more at ...

Official says 41 people face charges before Christmas over $10B fraud while November typhoons kill at least 259 - Anadolu ...