Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

The unlicensed person running an immigration legal services office in Pennsylvania is now facing multiple federal charges.

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...