A change-of-plea hearing for both men is scheduled for March 16. They're accused of scheming to steal millions in union funds ...

A federal fraud case tied to a Houston social media figure has ended with prison sentences for several members of the same family after prosecutors said they helped run a […] ...

An investigation into an alleged improper relationship at the UC Davis Fire Department led authorities to uncover numerous fraudulently submitted timesheets, $42,000 in unearned overtime pay for an ...

Add Yahoo as a preferred source to see more of our stories on Google. A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term ...

GASTON COUNTY, N.C. — The Dallas Church of God has filed a lawsuit against Jordan Shortridge, alleging he embezzled over $448,000 while serving as the church’s media director, the Gaston Gazette ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a Manlius pediatrician faked her own son’s vaccine records. Dr. Shareen ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term embezzlement scheme targeting incapacitated individuals. Jerome F. Gorgon, U.S.