A former Michigan Unemployment Insurance Agency employee has pleaded guilty to actions in a benefits fraud scheme, the U.S.

Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...

A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...

bank fraud and two counts of money laundering. While working as a payroll processor for Al’s Trailer Sales of Salem Inc. from 2016 to 2019, she withheld $705,613 in payroll taxes from employees ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme involving over $1.3 billion in fraudulent deductions. The scheme involved creating ...

Prosecutors said Devagiri admitted to working with three others and a former employee of DoorDash in a fraud scheme that targeted the company between 2020 and 2021. In the scheme, the group caused ...

(WHTM) — Four businessmen in Pennsylvania, including one in the Midstate, were indicted after the Department of Justice says they were part of a nationwide telemarketing fraud scheme where tens ...

Fraud, misuse, and double payments led to the ... fraudulent deals that led to the collapse of the EduAfya medical scheme, which had been providing comprehensive health cover to students in ...