Bank records showed Dustin Whitley was mixing money from multiple clients and using those funds for personal expenses ...

The Brentwood optometrist billed Medicare for wound-care products she hadn't purchased, used, or used for multiple patients ...

BEGINNING OF THE MONTH. ALL NEW AT SIX A NEW ORLEANS COUPLE ACCUSED OF MEDICAID FRAUD. THE ATTORNEY GENERAL’S OFFICE SAYS GREGORY AND ANTOINETTE HAMMOND DEFRAUDED THE LOUISIANA MEDICAID PROGRAM OF ...

A Poughkeepsie man has arraigned Tuesday on three counts of mail fraud.

PHOENIX — A Phoenix man was recently found guilty by a jury after defrauding a victim of $1.5 million, officials announced on Tuesday. Tony Hatley Jr. was convicted last Wednesday (July 30) of ...

Add Yahoo as a preferred source to see more of our stories on Google. BUFFALO, N.Y. (WIVB) — A Buffalo man, now a three-time convicted federal felon, was sentenced to five years in prison for wire ...

A Rochester man has pleaded guilty to conspiracy to commit wire fraud and money laundering and is facing up to 20 years in ...

MOBILE, Ala. (WALA) -Love is in the air, or is that something else? The Commodity Futures Trading Commission has launched the “Dating or Defrauding” awareness campaign. The multi-agency social media ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...