An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets ...

Vietnamese authorities have detained multiple ONUS-linked suspects after alleging they used false promotions and manipulated ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...

Mike Smith was indicted in 2024 after using AI and bots to generate and stream thousands of songs, siphoning millions of ...

So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

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 ...

When Leah B. Foley, the US attorney for the District of Massachusetts, announced federal charges against two men alleging they had illegally trafficked nearly $7 million in food stamps, or SNAP ...

In Wisconsin, Harry Wait said he set out to expose the potential for voter fraud. He ordered mail ballots in the names of ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...