New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA ...

It marked the third business that Lake Oswego's Joshua Wallace helped start and then defrauded, according to court records.

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

JOHANNESBURG - The bail application for Eskom contractor Michael Lomas has been postponed to 29 January. He and 11 co-accused face 41 counts of corruption linked to R1.4 billion meant for upgrades at ...

John P. Pigsley admitted to defrauding Keolis and the IRS out of over $8 million through false invoices and evading taxes.

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...