The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, ...

According to Peters, the wait for permits has been so long that her mortgage company is questioning her for insurance fraud because work has yet to start on repairing her home.

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Credit card security codes are three-digit codes on the back of your card (four-digits on the front if you have an American ...

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

GoFundMe sets up dedicated page for LA wildfire victims but screens all new wildfire-related pages to prevent fraud and get donated money to those who need it the most.

Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...

It wasn't just fact-checking that Meta scrapped from its platforms as it prepares for the second Trump administration. Meta ...

Residents will receive a notification if their name is used in any recording activity within the Recorder’s Office.

Watchdog groups have sought an investigation into Robert F. Kennedy Jr. for allegedly engaging in voter fraud by casting his ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

There were fireworks in court during the third day of testimony from the plaintiff in a defamation lawsuit against CNN, ...