Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Foreign criminals “see Americans as a big, fat target.” ...

First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...