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 ...

Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.

The president of the USA is supposed to preside. Biden didn’t because he couldn’t. From the beginning, we are now told, old ...

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

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Anna Newlin, who once lived with the Mans family, defends the Mans family on camera, but then suggests to producers of the ...

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

An early Bitcoin investor sentenced last month to two years in prison for tax fraud related to cryptocurrency sales has been ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

Hafedh Al-Gahim, 52, of Brooklyn, New York, and his company Buffalo Discount Corp. were indicted in Cuyahoga County on theft, ...