A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Two former Lottery.com Inc. executives have pleaded guilty to securities fraud charges in connection with a scheme to fraudulently inflate the financial results of a company that promoted itself as ...

Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were indicted.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Ford filed a civil lawsuit in California against nine defendents alleging five years of improper billing that cost the ...

Two terrible airplane crashes involving Boeing’s 737 MAX jets caused the deaths of hundreds of people. These crashes happened ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

A Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.

A Kansas City woman was indicted by a federal grand jury in a fraud case that illegally claimed $300,000 in refunds for her ...