One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged part in a $220 ...

A change-of-plea hearing for both men is scheduled for March 16. They're accused of scheming to steal millions in union funds ...

Add Yahoo as a preferred source to see more of our stories on Google. EAU CLAIRE — The woman charged with stealing money from a former employer hasn’t quite reached a plea agreement yet, but is close ...

GASTON COUNTY, N.C. — The Dallas Church of God has filed a lawsuit against Jordan Shortridge, alleging he embezzled over $448,000 while serving as the church’s media director, the Gaston Gazette ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s ...

MCALASTER, Okla. (KNWA/KFTA) — The criminal case against the former head football coach at Poteau High School, accused of embezzling from another Oklahoma high school, has been dismissed, according to ...

A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term embezzlement scheme targeting incapacitated individuals. Jerome F. Gorgon, U.S.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...