Federal Housing Finance Agency Director William Pulte shared a journalist's video on Tuesday that he said offers proof that ...

A Texas federal judge heard arguments on a US government's motion to dismiss its criminal case against the aerospace company.

In a triumph for Donald Trump, a New York state appeals court on Thursday threw out a half-billion-dollar penalty while ...

An appellate court has thrown out the nearly $500 million civil fraud penalty against former President Donald Trump in the ...

A federal judge has ordered CVS Caremark to pay almost $290 million in damages and penalties after a whistleblower proved the ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud climbs.

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

Castor's letter to Bondi noted that Gordon was working on a high-profile fraud case against Leo Govoni, a Florida man charged with embezzling over $100 million from medical trust funds.

In a triumph for Donald Trump, a New York state appeals court on Thursday threw out an approximately half-billion-dollar ...