Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Add Yahoo as a preferred source to see more of our stories on Google. Criminal charges have been lodged against four people who federal prosecutors say stole vast amounts of taxpayer money in a ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Four individuals have been charged with allegedly using over 100 stolen identities to fraudulently obtain over $1 ...

BOSTON (WWLP) – Four individuals have been charged with allegedly using over 100 stolen identities to fraudulently obtain over $1 million in Supplemental Nutrition Assistance Program (SNAP) and ...

Complaints of benefit fraud in Northern Ireland have significantly increased in the year since Stormont reintroduced the naming of people who have been convicted. The number of reports from members of ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

This article is part of TPM Cafe, TPM’s home for opinion and news analysis. It was originally published at Balls and Strikes.