The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" at Hertel & Brown.

Roadside yard signs appear around this time of year and advertise large child tax refunds and tax credits, so the BBB offers tips to verify tax preparer credentials.

It marked the third business that Lake Oswego's Joshua Wallace helped start and then defrauded, according to court records.

SALT LAKE CITY (KUTV) — A Utah man pled guilty to investment fraud with more than 500 victims. Jeremiah Joseph Evans, "The Bull," 29, pled guilty Thursday after being charged by felony information ...