News

Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.
Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...
The South Carolina Shrimpers Association filed a lawsuit accusing 25 restaurants in the state of falsely advertising their ...
Two women have pleaded guilty to their involvement in a multi-million dollar coupon fraud scheme based in Virginia Beach. The ...
Cruzeiro forward Gabriel Barbosa has won his appeal against a 24-month suspension for attempted anti-doping fraud, which was ...
A number of restaurants in South Carolina are accused are intentionally conflating “local, high-quality product” with “a ...
Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...
The CCC, in its first ever suspension order, alleged that Tyngsborough-based Assured Testing Laboratories failed to ...
A man was sentenced to three months in prison and had his U.S. Citizenship revoked for naturalization fraud. According to ...
Justice Department officials said 96 doctors, nurses and pharmacists were among those arrested across all 50 states.
Restaurants in the Charleston, South Carolina area are facing the heat over alleged fraud. In an amended federal lawsuit ...
A San Jose man, Vacaville nurse and a Sunnyvale business owner are among the hundreds of people arrested in the massive ...