New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.

Prosecutors say Jason Canals used fake emails, forged invoices, and rerouted trucks to siphon off $600K in onions and potatoes across state lines.

Federal authorities have arrested a Missouri man wanted in connection with a $220 million cattle fraud scheme across several ...

Federal prosecutors say an attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme.

A Tampa auto dealer who used his position in the vehicle industry to run a fraudulent loan scheme and attempt to ship a stolen luxury SUV overseas has been sentenced to federal prison. Mohamad Jihad ...

New Yorkers lose an estimated $6.5 billion each year to fraud schemes targeting residents across the state, according to a new report from the Consumer Federation of America. Nationally, Americans ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

A Swiss executive is pleading guilty to participating in a multimillion-dollar fraud scheme, that had co-conspirators here in ...

A Geneva, Ill., man has been sentenced in a Boston federal court to two years in prison for a fraud scheme to defraud Medicare of more than $2 million by submitting claims for DME that was medically ...

Participants in a $12.7 million Medicaid fraud scheme in North Carolina have been sentenced to more than 14 years in combined federal prison time. Earlier this month, authorities uncovered a yearslong ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...