Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

He stole other inmates' identities to continue the royalites scheme outside of prison and claimed $8 million "to support his ...

The Oklahoma Bureau of Narcotics's Marijuana Enforcement Team (MET) executed a search warrant on Thursday at a marijuana ...

Craig Callaway, a former Atlantic City council president and longtime N.J. political organizer, has admitted to casting fraudulent mail-in ballots during the 2022 general election.

Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.

Craig Callaway was accused of fraudulently obtaining mail-in ballots and then submitting them on behalf of unsuspecting ...

Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...