Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through AI facial recognition in a bank fraud investigation. Tennessee grandmother ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while he stands trial.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

One of the seven defendants facing federal charges in an alleged Pandemic Unemployment Assistance program fraud ring case is in charge of the Guam National Guard’s property, supplies and funding.

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy Argenbright until May.

Amid the Trump administration's crackdown on fraud within Medicaid, a congressional committee is setting its sights on Oregon -- demanding information about the Oregon Health Plan and cases of waste, ...

Add Yahoo as a preferred source to see more of our stories on Google. (Stock photo by hapabapa/Getty Images) A caseworker with the Nevada Division of Social Services is being credited with flagging ...

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a Manlius pediatrician faked her own son’s vaccine records. Dr. Shareen ...

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through AI facial recognition in a bank fraud investigation.