Prosecutors pulled out of a plea agreement that called for Allan Kauffman to admit guilt to one felony count of filing a fraudulent report.

Cops have nabbed a foreign national for fraud, and confiscated false cards and drivers licences as well as counterfeit kroon.

US President-elect Donald Trump wants to dismantle the federal bureaucracy and even eliminate at least one federal department ...

Scammers steal nearly $1 trillion annually, and most of it is through phone call fraud. With scammers becoming more ...

A Tampa insurance business owner has pleaded guilty to a $2B international fraud and money laundering scheme. The Florida ...

Two members of a major ­Chinese criminal gang remain in garda custody where they are being questioned under organised crime legislation as part of an international garda investigation. Money ...

The four people, three from Glendale and another from Valley Village, allegedly claimed a bear had broken into their 2010 Rolls-Royce Ghost in January, damaging the inside of the car. The footage they ...

Caught bear-handed! An investigation into a suspicious insurance claim filed by four Los Angeles-area residents revealed a ...

Three insurance claims involving a bear damaging luxury cars in California are now believed to be fraud after it was ...

The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.

A former Augusta Health employee faces a total of 10 charges in Augusta General District Court related to credit card fraud, ...

Four people from Glendale and Valley Village have been arrested for allegedly wearing a fake bear costume — to commit insurance fraud. Why it matters: The suspects are accused of claiming a bear ...