A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney John G.E. Marck.

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses ...

Investigators said the group targeted elderly victims, stealing their personal identifying information and using it to access property records tied to homes in areas including Santa Monica, Hollywood, ...

A former Amazon delivery contractor has been convicted in a wide-ranging fraud scheme that diverted millions of dollars from the company into personal accounts, funding luxury vehicles and real estate ...

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.

Multiple people were indicted in connection with the scheme, which included the misuse of millions of dollars in Temporary ...

Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 million fraud scheme that targeted homeowners, many of whom are elderly ...

From charging patients for black market drugs to providing medically unnecessary treatments, fraudsters have been gaming ...

TALLAHASSEE, Fla. (WCTV) - Three more people have been arrested in connection to a million dollar fraud scheme, according to court records. Briana McCarthy is facing a litany of charges after ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to 57 months in federal prison after being found guilty in a real estate fraud scheme. Shaneika Seymore, 41, pleaded guilty last year in April to one ...

A closer look at the rendering of the University of Florida graduate campus Downtown in LaVilla. The campus is planned surrounding the Prime F. Osborn III Convention Center. Read full article: DIA ...