Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

During an interview with the New York Times on Jan. 11, Trump provided a new timeline on the $2,000 checks from tariff income ...

OH Republicans are debating how to handle allegations of daycare fraud. In order to combat specific claims, ones that haven't ...

Former Cardinal Mooney star Antonio Blakeney was charged with conspiracy to commit wire fraud as part of basketball ...

A former Leominster used car dealer pleaded guilty to federal charges accusing him of forging tax refund checks to collect ...

State troopers are asking for the public's help in identifying a male suspect for cashing a forged check in Rome last summer.

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

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

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

A recent report from the Government Accountability Office (GAO) has highlighted the staggering financial losses the federal ...

A co-defendant of former University of Alabama basketball star Kennedy Winston pleaded guilty Wednesday to participating in a ...