Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari ...

A Calgary man has been charged in connection with a fraud investigation after a local business was defrauded of more than $2 ...

Families who depend on programs through the Minnesota Department of Human Services have questions after the state announced a ...

The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed ...

Republicans are already highlighting fraud cases that have stacked up during DFL Gov. Tim Walz’s administration, as they seek ...

The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given ...

A crime report by a resident in Kentfield led to a trove of evidence in Hayward, according to the Marin County Sheriff’s ...

Seven months later, staffers say they have no information about why they lost their jobs over an alleged charity matching ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

The Justice Department is investigating Black Lives Matter over donor fraud allegations tied to $90M in donations ...

A crime report by a resident in Kentfield led to a trove of evidence in Hayward, according to the Marin County Sheriff’s ...

The US Department of Justice has reportedly opened a criminal investigation into leaders of the Black Lives Matter movement.