A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...

Silvia, who awaits sentencing on election fraud felonies, last week asked fellow council members for a closed-session meeting ...

After being convicted of defrauding taxpayers through false Medicaid billings, an Iowa woman is being allowed to keep her ...

TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...

A Fresno man pleaded guilty to one count of wire fraud for his part in a scheme that stole more than $30 million from lenders ...

An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future ...

Hamdi Hussein Omar, 29, of St. Paul, pleaded guilty on Aug. 1 to one count of wire fraud in U.S. District Court. Prosecutors ...

Colorado funeral home owner Carie Hallford admitted to sending families fake ashes and defrauding the federal government out ...

Dr. Scott Lynch says Penn State concealed complaints accusing James Franklin of interfering with player treatments and ...

Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...

From fabricated research to paid authorships and citations, organized scientific fraud is on the rise, according to a new ...