BANGKOK - A Criminal Court has handed prison sentences of up to 24 years to 70 scam gang operators involved in a large-scale ...

The U.S. Attorney’s Office has accused a Rochester man of helping to illegally transfer $477,000 in customer accounts, while ...

Op-ed views and opinions expressed are solely those of the author. How can a bank with no staff and no offices manage billions of dollars yet avoid […] ...

A Bethel company that claimed money from Medicare was part of a multimillion-dollar fraud undertaken by Russian criminals, ...

Under the Department of Government Efficiency, the Social Security Administration expects to cut about 12% of its workforce — ...

A nationwide takedown coordinated amongst federal authorities in all 50 states led to criminal charges against 324 people, ...

Prosecutors described it as the largest coordinated takedown of health care fraud schemes in Justice Department history.

The federal government revealed new details Monday about how they recently took down a massive Medicare fraud operation that ...

"Today, in conjunction with the DOJ and our federal partners, we are announcing the results from the largest healthcare fraud ...

President Trump’s unconventional approach to clemency has spread hope among federal prisoners and formerly incarcerated ...

Cryptocurrencies have changed how money moves around the world. With blockchain technology, you don’t need a bank or ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.