Ted Farnsworth, former CEO of Helios and Matheson Analytics, lied about the success of MoviePass to attract investors.

Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...

A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions ...

Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

A Miami man and former CEO of two publicly traded companies pleaded guilty Tuesday to securities fraud charges in connection ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...