Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

For years, they forged doctors' signatures to score pharmaceuticals as part of a Medicaid fraud scheme based in Louisiana. The three men also bilked the federal government out of thousands of dollars ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP).

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Singer Sean Kingston has been sentenced to three and a half years in federal prison for his role in a $1 million fraud scheme ...

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...