The former manager of a IHOP in Pennsylvania is accused of embezzling thousands of dollars. KDKA-TV's Chris DeRose reports.

From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...

An anti-fraud expert who worked as a senior manager of privacy and security at Santa Clara computer chip titan NVIDIA has been charged with felony fraud, the Santa Clara County District Attorney ...

Here are five physician fraud cases Becker’s has reported on since June 17: 1. Columbus, Ohio-based Robert Florea, MD, was sentenced to 24 months in prison for a $1.5 million Medicaid fraud scheme. Dr ...

Virginia lost over $100 million in elder fraud cases in 2024. According to the FBI, the commonwealth is ranked 11th among states that have lost the most in scams against older victims.

Two separate Flathead cases involving money fraud passed through federal court in Missoula on Wednesday. One woman from Kalispell pleaded guilty to allegations that she operated a money mule ...

The charges against Paterson Councilmen Michael Jackson and Alex Mendez were filed when indoor dining was still banned due to COVID.

The damage Scott Mason's fraud inflicted on families, his own and those of his victims, was laid bare in impact statements read at his sentencing.

SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — The former fiscal manager for the Children’s Advocacy Center of Northeastern Pennsylvania (CAC/NEPA) has been sentenced after being found guilty of ...

A former business manager at LTC Associates was sentenced to 15 months in federal prison after pleading guilty to multiple counts of wire fraud in January.

What they're saying: IHOP manager Guillermo Villareal told FOX 11's Gina Silva that Barranco is the restaurant’s landscaper and he was trimming the bushes. "He was just working," Villareal said.

Willis Edwards III, who once served in the Assembly, pleaded guilty to mortgage fraud, taking kickbacks and that he also had the city of Orange pay someone to write his graduate dissertation.