Bail Funds — where community members donate money to help others post bail — exploded in popularity after the 2020 protests ...

In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...

Attorneys are moving to dismiss a felony case against a woman allegedly responsible for the embezzlement of more than ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

U.S. Senior District Judge James K. Bredar took the unusual step of throwing out the jury's verdict in the trial of Dr. Ron ...

A Chinese businesswoman has accused the Singaporean national currently in police custody of alleging that Emmanuel Nii ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

A recruiter at voice fraud specialist Pindrop had a shock when they came face-to-face with the same deepfake job candidate ...

Yuriana Julia Pelaez Calderon, 41, of South Los Angeles, is charged with conspiracy and making false statements to federal ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...