Safe Hands collapsed in 2022, leaving 46,000 customers without the funeral plans they had paid for.

Some spouses obtained military identification cards for Chinese nationals, court documents alleged.

A tech entrepreneur named in Forbes’ “30 Under 30” list faces the threat of 52 years in prison after being charged with fraud ...

Federal officials are charging four MA residents of using stolen identities to obtain over $1 million in government benefits ...

The charges of fraud by nonpayment to an innkeeper are part of the same case that saw felony drug and other charges for three other people.

Prosecutors say stolen identities were used to collect benefits across multiple states and funnel food and cash through the eatery. The post Four charged in $1M SNAP, unemployment fraud scheme tied to ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

It’s a tale of the rise and fall of a Forbes 30 Under 30 honoree.

Patrick James, who was earlier ousted from the beleaguered auto-parts maker, is accused by federal prosecutors of faking ...

Gökçe Güven, a 26-year-old Turkish national and the founder and CEO of fintech startup Kalder, was charged last week with ...

A senior executive at Atlanta Housing has pleaded guilty to multiple federal fraud charges tied to housing assistance, ...

Two men are facing a several fraud charges after police say a primary care medical doctor knowingly hired a non-licensed ...