A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...

Prosecutors say Brian Walshe dismembered his wife for life insurance; his defense rests without presenting a case.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

Michael C. Okolo, 68, was convicted of misappropriating $36,500 from a client, intended for life insurance and annuity policy ...

Bodily injury, or BI, is the part of an auto insurance policy that pays for injuries at-fault drivers cause to someone else ...

The ‘McBee Dynasty’ patriarch was sentenced to 24 months in prison in October after pleading guilty to one count of federal ...

WICHITA, Kan. (KAKE) - A federal grand jury in Wichita returned an indictment charging a Kansas farmer for filing a crop loss insurance claim and receiving payment after allegedly failing to disclose ...

The New York attorney general says she's the victim of vindictive prosecution. The criminal case against New York Attorney General Letitia James is nothing more than a "garden variety mortgage fraud ...

MADISON, Wis. (AP) - Wisconsin election clerks referred 46 instances of suspected fraud and voting irregularities to prosecutors related to the November 2024 presidential election, a report released ...

A former Las Vegas police officer who pleaded guilty to misconduct of a public officer for attempting to commit insurance fraud using department resources has been given probation. A Henderson ...