The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Clearwater businessman faces ...

A witness’s testimony to federal investigators is highlighting the unconventional and sometimes erratic nature of the Trump administration’s attempt to prosecute Democrats on charges of mortgage fraud ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...