A lawyer for Heidi Beirich said the accusations are an attempt by the Trump administration to silence political opponents. The DOJ previously charged the SPLC with fraud, and this marks an escalation ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Federal prosecutors have added a former official from the Southern Poverty Law Center to a broader Department of Justice criminal case involving the Alabama-based civil rights organization. The ...

The SEC has settled fraud charges against private-fund adviser Adit Ventures and its CEO, who allegedly faked pre-IPO holdings in SpaceX and Klarna and looted client funds.

The president isn’t just pardoning convicted fraudsters; his Justice Department is also dropping fraud cases.

July 13 (Reuters) - The Facebook ad featured a "Shark Tank" host and promised extraordinary investment returns. Wisconsin retiree Maurie Daigneau clicked. Sign up here. The ad led him to what appeared ...

The United States Attorney’s Office in New Jersey was on a hot streak of taking mortgage fraud to court. Then, it went cold. While more lenders have been reporting fraud, no new criminal charges have ...

Add Yahoo as a preferred source to see more of our stories on Google. Michigan State Police hosted a banking fraud awareness and prevention discussion Thursday morning. Law enforcement, the prosecutor ...

The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid ...

Remember the fraud case that made headlines last fall involving The Real Housewives of Potomac star Dr. Wendy Osefo? Well, it officially has a trial date. According to local Baltimore news reports and ...

Not-for-profit organizations (NFPs) can be particularly vulnerable to fraud because they commonly operate with limited resources and prioritize meaningful outcomes over administrative processes and ...

Fraud cases are on the rise in Florida, with the Federal Trade Commission reporting more than $258 million stolen from people 50 and over in 2025. AARP is sounding the alarm because it is so easy to ...