A convicted Fresno fraudster walked out of federal court on Monday as he prepares to spend 90 months in federal prison.

A recent forensic report has exposed serious procurement irregularities and allegations of misconduct within the DA-led ...

MORE than 20 Phoenix residents are demanding accountability after allegedly paying their life savings to a property developer implicated in Special Investigation Unit (SIU) report. The report revealed ...

President Donald Trump engaged in a similar arrangement to what he has called potentially criminal "mortgage fraud," ...

Ohio leads the nation in gift-related scam reports per capita, according to a new report from Gourmet Gift Baskets that ...

Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...

In the 2025 Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse, the Justice ...

Trump has been vocal in calling out political adversaries for claiming more than one primary residence on loans.

He claimed multiple primary residences on mortgages in the 1990s, something his administration has called fraudulent when ...

Minnesota Governor Tim Walz might want to shift into damage control mode if a recent whistleblower post has any ounce of ...

Learn how proxy betting and geolocation fraud work, why they’re illegal in most states, and the risks they pose for bettors ...

President Donald Trump is guilty under his own standards of mortgage fraud for claiming more than one primary residence, ...