A “princely lifestyle” of private jets, a rented villa, a Rolls-Royce, and designer clothing — all bankrolled by pandemic ...

A North Hollywood man was sentenced to nearly 6 years in prison Friday for his part in a scheme to defraud federal COVID ...

WASHINGTON (AP) — Trump says the U.S. will obtain diesel from Russia, relaxing years of US pressure on Moscow to combat ...

From private backroom deals to a massive $300,000 "pay-to-play" scheme, the unsealed files show exactly how federal agents ...

Secure Your ID Day has destroyed over 287,000 pounds of sensitive documents, enhancing community security by preventing ...

A Boston City Hall employee agreed to plead guilty to pandemic fraud, for falsely claiming to be a small business owner to ...

CSCMP EDGE 2026 put AI and freight fraud front and center, featuring insights from company leaders and new 3PL research.

A Cushing, Okla.-based chiropractor and business owner has been sentenced to 14 years in prison for his role in a scheme that billed Medicare, Tricare and Champva more than $30 million for orthotic ...

Tenia A. Thompson, 51, of Philadelphia, Pennsylvania, was arrested and charged by indictment with 17 counts of wire fraud, ...

A Long Island tax fraudster has been convicted of stealing more than $1 million from the federal government over four years, federal authorities said.Frantzson Saintilien, 65, of Elmont, faces a ...

The owners of Allied Pacific Energy, which has sold propane locally since 1947, have filed a new suit tied to their dispute ...