Nine people were arrested after deputies executed multiple welfare fraud-related warrants across Cayuga County on the morning of March 19. Those charged were Matthew Robinson, Robert Khandaran, Lisa ...

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...

It is a feat most Grammy winners never achieve: billions of streams across the world’s largest platforms. But for Michael ...

Former WWE Superstar Ted DiBiase Jr. was found not guilty on all charges in a fraud case.

An Atlanta woman siphoned $10 million from Amazon using bogus invoices. The flashy cars she bought didn't just signal success—they sealed her fate.

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

A 54-year-old Athens woman reported to police on March 9 that she lost $11,675 in a scam regarding a church based in Nigeria. The woman said she has been a member of the church since 2021 and attended ...

A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged part in a $220 ...

A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed tax fraud but he also ...

Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.