When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for Florida’s crumbling insurance market. McGraw was the “perfect example of the kind ...

A mass resignation by federal prosecutors who quit over the investigation of Renee Good’s killing is now leaving the fraud ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

A former Massachusetts doctor has been convicted in federal court of running multiple health care fraud schemes that he used ...

A federal grand jury in Rhode Island has charged two former top executives of Colorado-based medical device company Zynex Inc. | A federal grand jury in Rhode Island has charged two former top ...

Boston activist Monica Cannon-Grant, once "Bostonian of the Year," sentenced to four years probation after pleading guilty to federal fraud charges.

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

Donald Trump ranted on Truth Social following revelations from Michael Cohen that he felt "coerced" to provide certain testimony in Trump's fraud trials. The post ‘It Was a SET UP’: Trump Goes Off ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...