Middesk, the leading business identity platform for verifying and onboarding businesses with confidence, today announced it ranked in the top 20% of Inc. 5000's list of fastest-growing private ...

Abdifatah Yusuf was found guilty of aiding and abetting theft by swindle in a scheme that stole more than $7 million in ...

Federal prosecutors said Guhaad Hashi Said lied about serving more than 1 million meals to children during the COVID-19 ...

State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...

The agencies were looking for and removing illegal skimming devices from various ATMs and other points of sale.

The Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...

Sean Kingston's begging the judge in his federal wire fraud case for some home cooking ... as in, the singer wants to serve ...

A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State ...

Attorneys for Cesar Pina argue acting U.S. Attorney for New Jersey Alina Habba did not have the authority to indict Pina.

The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...

Gov. Evers said in a letter to the Department of Labor that Wisconsin's unemployment insurance update could be at risk without federal funding ...

Terraform Labs co-founder Do Kwon has pleaded guilty to conspiracy and wire fraud three years after his collapsed ...