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Two Southern California brothers were arrested for allegedly defrauding the government of $2.7 million through a scheme that ...
According to court records, defendants Mubasher Riaz and his brother, Muzzammil Riaz, were charged with conspiracy to commit wire fraud earlier this year.
The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.
U.S. Sen. Chuck Grassley said he plans to continue work as chair of the Senate Judiciary Committee into the Department of ...
The Justice Department appeared to acknowledge in an unusual statement this week the existence of investigations into former ...
Laramie County Clerk Debra Lee introduces a free email alert system to protect residents from property fraud, offering ...
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WGAL on MSNPolice arrest man who impersonated an FBI agent and tried to scam senior out of thousandsPolice in Silver Spring Township arrested a man attempting to scam a senior resident out of $27,000 by posing as an FBI agent.
By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and ...
Deepfakes and phishing attacks are just some of the ways criminals are harnessing AI to scam homebuyers, say security experts ...
An attorney representing victims of Jeffrey Epstein accused the government of holding back information on his associates but stopped short of pointing fingers at any high-powered officials.
DOJ leaders are facing criticism and resignation calls from one-time supporters after they ended their inquiry into Jeffrey Epstein’s sex trafficking case without releasing new files.
Social media posts and Nigerian news websites have claimed that a Nigerian-based scammer conned United States President ...
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