Two San Bernardino County residents were arrested last week in connection with a scheme that reportedly bilked the California Employment Development Department and the United States Treasury out ...

Kellis Dion Jackson was sentenced to six years for fraudulently using an SSN and theft of government benefits.

Two women have been charged with providing false information to receive food assistance in two separate cases filed in ...

MAINE (WABI) - A Troy woman was ordered to repay over $82,000 after committing fraud for 7 years ... During the time she ...

Thieves have used skimmers to steal from about 500 EBT cards in Louisiana in the past month. Here’s what to do.

Steve A. McBee, 52, Gallatin, Missouri, waived his right to a grand jury and pleaded guilty before U.S. McBee admitted that he made a false report to Rain and Hail, a company reinsured by the Federal ...

With holiday shopping ramping up, major retailers like REI, Target and Amazon are revising return policies to combat fraud.

A New York man was sentenced Wednesday to life in prison for a scheme that involved killing and dismembering a woman after fraudulently taking out a life insurance policy in her name to collect the ...

A New York man was sentenced Wednesday to life in prison for a scheme that involved killing and dismembering a woman after fraudulently taking out a life insurance policy in her name to collect the ...

Solution designed to provide truck drivers, fleet operators, others with more efficient, secure payment options ...

Like some of its Midwestern and Northwestern neighbors, it put the program on a solid fiscal foundation. California and New York show the consequences of failing.