Jonah Kaplan is an award-winning correspondent and investigative journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of ...

MINNEAPOLIS (AP) — A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years — to the former leader of a Minnesota nonprofit who was convicted in a staggering $250 million ...

An Atlanta man admitted Thursday to stealing mail and using his music and social media accounts to teach others how to commit bank fraud. Shamarri Tache Brooks pleaded guilty to federal charges after ...

ATLANTA — Federal prosecutors say an Atlanta man who used his music and social media accounts to promote fraud as a lifestyle has pleaded guilty to bank fraud and identity theft charges. Authorities ...

Securities and Exchange Commission Chairman Paul Atkins said the agency is investigating allegations of fraud in private credit firms, though he declined to say specifically which companies are under ...

POUGHKEEPSIE — A Dutchess County couple allegedly used stolen credit card information to rack up more than half a million dollars in fraudulent purchases, federal prosecutors said. Opeyemi “Tyler” ...

Lawmakers are demanding answers and looking for recommendations on how to crack down on hospice fraud, a problem costing taxpayers hundreds of millions of dollars. At a hearing on Capitol Hill Tuesday ...

Federal authorities arrested two Upstate New York residents on Tuesday morning on charges that they stole hundreds of credit card accounts and made more than half a million dollars in unauthorized ...

Some credit card issuers now approve applicants without a Social Security number. Instead, they accept an Individual Taxpayer Identification Number, a passport or proof of income. That makes it easier ...

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

RAVENSWOOD, W.Va. (WSAZ) - A city employee has been charged with credit card fraud on Wednesday, after investigators say she used a municipal credit card to buy personal items totaling about $1,600, ...