The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight ...

A Scranton woman has been charged in federal court as part of the Justice Department's nationwide 2026 Health Care Fraud ...

The man was initially arrested for marijuana use, but officers connected him to 1,200 checks that were stolen in July 2025 in Myrtle Beach.

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record filed Thursday in the U.S. District Court for the Eastern District of ...

Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, highlighting the importance of tracking illicit funds. As readers of ...

A Pittsburgh-area man is accused of acquiring more than $400,000 worth of vehicles and other property from a check fraud scheme that targeted dealerships across Westmoreland County. The Westmoreland ...

For weeks, authorities have been investigating after nearly 50 people in Napa mailed property tax checks totaling $1.5 million that never reached the tax collector. One man connected to the scheme is ...

A New York man accused of leading a multi-state check fraud scheme has pleaded guilty to charges in a Detroit federal court, officials said. Nazaly Mason Smith, 33, entered a guilty plea to conspiracy ...

HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

The accounts payable (AP) department is one of the most vulnerable areas of fraud for any business. As the central hub for a company’s outgoing funds, AP is a common target for bad actors looking to ...

Accounts payable (AP) fraud is a growing concern for businesses of all sizes. The Association of Certified Fraud Examiners (ACFE) reports that organizations lose about 5% of annual revenue to ...