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

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 ...

An investigation into an alleged improper relationship at the UC Davis Fire Department led authorities to uncover numerous fraudulently submitted timesheets, $42,000 in unearned overtime pay for an ...

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 ...

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy ...

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 ...

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 ...