The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and cryptocurrency.

Katie Keith, a director at Georgetown University’s O’Neill Institute for National and Global Health Law, said the administration was sending mixed messages, on one hand “talking about its ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

The referrals, obtained by The Post, come four months after a federal judge in Virginia dismissed a criminal indictment ...

A sweeping set of regulations issued in February includes Trump administration proposals to curb what Obamacare critics ...

A 10-person committee – including Labor, Coalition and Greens MPs – will investigate the $50b scheme as Labor builds a case ...

Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.

Prosecutors say that patients at an Alaska-based clinic were underdosed, injected with free or expired drugs, and billed for ...

LOS ANGELES — Two Los Angeles Police Department officers suspected of committing unemployment insurance fraud during the COVID-19 pandemic were arrested Friday. Officers Peter Mastrocinque and Nicole ...

Two Los Angeles Police Department officers were arrested on felony insurance fraud charges Friday. Officers Peter Mastrocinque and Nicole Grant turned themselves over to police after a 2023 review by ...

An Oxnard insurance agent pleaded not guilty to 37 felony offenses in Ventura County Superior Court on March 2 for allegedly defrauding soccer leagues, which was uncovered following the 2022 death of ...

NOTE: The above video is a livestream of WIS featuring current newscasts, Soda City Living and Gray Media’s Local News Live. COLUMBIA, S.C. (WIS) - The South Carolina Law Enforcement Division (SLED) ...