Allegations have spread online linking Somalia's United Nations ambassador to an Ohio health care company that people claimed is committing fraud, something a Health and Human Services official said ...

Add Yahoo as a preferred source to see more of our stories on Google. Karmel Mall stands largely empty Monday, Dec. 15, 2025. The Trump administration has used public services and immigration fraud as ...

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

A former Amazon worker sentenced to 18 months in prison for defrauding an employee reward program told a federal judge he had been struggling with gambling addiction at the time of the thefts. The ...