Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term Friday despite international condemnation of ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

One of the five confirmed fatalities from the destructive Eaton Fire was identified on Wednesday morning when his family ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

A Virginia Beach doctor, along with his practice, has recently agreed to pay $625,000 as part of of a civil fraud case.