A Ross County woman has been ordered to repay over $55,000 in stolen funds after a fraud conviction out of Franklin County.

Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...

(CN) — A Fifth Circuit panel grappled Tuesday with a question of first impression in a $145 million health care fraud appeal: ...

A 53-year-old man was charged in Ventura County Superior Court on March 11 for alleged fraud totaling about $519,000.

A New Orleans DJ already sitting in jail on serious sex crime charges is now accused of quietly working club gigs while ...

The worldwide pandemic has threatened many of the businesses you rely on every day, but don’t let it take away your source for local news. Now more than ever, we need your help to ensure nothing but ...

An Orlando-area contractor is accused of quietly running a multimillion-dollar payroll shell game, and state investigators ...

Add Yahoo as a preferred source to see more of our stories on Google. Former San Francisco workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud; prosecutors say the city ...