On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against ...

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance on Monday, January 6, 2025.

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program.

Residents are being urged to remain vigilant of fraudulent scams after it was revealed people across the North have lost up ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

Storm Eowyn will reverse a trend of rising wholesale energy costs caused by a lack of windy weather. Also in the Money blog today: TV chef Andi Oliver shares cooking tips, hospitality woes and the ...

In a new case of cyber fraud, a retired bank manager from Pune lost Rs 2.22 crores over several months. The victim was duped ...