New York Democrats rallied around state Attorney General Letitia James after she was indicted in federal court. The indictment, returned Oct. 9, alleges James committed bank fraud related to a ...

More than 50 defendants have been convicted in connection to the massive Feeding Our Future fraud investigation since the first indictments came down in September 2022. The most recent guilty plea ...

South Korea is working with Cambodia to address a rise in online scams initiated from Southeast Asia. The scams, affecting thousands globally, employ deceitful job offers to lure victims. Recent ...

It was a fairly dramatic couple of days for regional banks, after two lenders disclosed lawsuits that claimed they were the victims of loan fraud. Bank stocks tumbled Thursday and regained much of ...

Minnesota officials are investigating five additional companies linked to individuals recently indicted for allegedly bilking the state’s Medicaid program. State officials also acknowledged this week ...

The White Bear Lake Area Schools superintendent publicly addressed the fraudulent enrollment of a 22-year-old man for the first time, while continuing to refuse 5 EYEWITNESS NEWS’ request for an ...

The reality star and political commentator was previously announced as a Distinguished Visiting Professor at the private Connecticut institution Amy Sussman/Getty Dr. Wendy Osefo has stepped down from ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” ...

A 60-year-old Manchester woman has been sentenced after a Merrimack County jury found her guilty of Medicaid fraud involving her disabled daughter following a five-day trial. The jury found Fawn Gobis ...

This is read by an automated voice. Please report any issues or inconsistencies here. A 28-year-old New York man was arrested outside an outdoor mall in Chino Hills on allegations that he, along with ...

Federal prosecutors in Brooklyn unsealed an indictment Tuesday charging Chen Zhi, the chairman of Cambodia’s Prince Holding Group, with running a massive forced-labor and cryptocurrency fraud ...

“Real Housewives of Potomac” star Wendy Osefo has been fired from her teaching role in the wake of her arrest last week on fraud charges. Wesleyan University confirmed to US Weekly on Tuesday that ...