WASHINGTON – Legislation introduced by Senate Judiciary Committee Ranking Member Chuck Grassley (R-Iowa) was last night unanimously approved by the U.S. Senate. The bill would strengthen an anti-mo...

In July, Ramesh "Sunny" Balwani was convicted of 12 counts of fraud for his role in Theranos, the Silicon Valley blood testing company that made false claims about its blood testing products. On W...

Cindy Ord|Getty Images Hertz has agreed to pay out $168 million in hundreds of customer settlements, following years of unfounded accusations of theft by the rental giant. The company claims that...

A Tennessee rap artist who boasted in a YouTube music video about exploiting a covid relief program intended for those who lost their job in the pandemic was ordered by a federal judge to return o...

WHEELING, W.Va. (AP) — Five people in West Virginia are facing indictments on federal fraud charges related to COVID-19 aid programs. U.S. Attorney William Ihlenfeld says one case alleges false sta...

WHEELING, W.Va. (AP) — Five people in West Virginia are facing indictments on federal fraud charges related to COVID-19 aid programs. U.S. Attorney William Ihlenfeld says one case alleges false sta...

Your "right to be forgotten" (or rather, right to erasure) in the European Union now extends to bogus claims about you. The EU's Court of Justice has ruled that Google and similar providers must re...

5:27 PM PT -- Michael Holtz, attorney for Nick Carter tells TMZ … “This claim about an incident that supposedly took place more than 20 years ago is not only legally meritless but also entirely u...

Criminal complaints of fraud and perjury were filed against three Spar executives. This relates to alleged misrepresentations in court amid a bid from Spar to take over certain supermarkets, whic...