The FBI and DEA want to get out a warning about a new scam popping up in Connecticut and across the country. Scammers are ...

Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

Sextortion has emerged as one of the most dangerous forms of romance scams, preying on online daters and, tragically, ...

Reviewing the recently released accident investigation report from the September 2023 F-35B Mishap in which a Marine ejected in bad weather and the aircraft continued flying. The pilot was later ...

Begmurad Nepesov was treasurer for Horizon Science Academy charter schools, part of a chain that has come under scrutiny for ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

In December 2021, the FBI put up 12 surveillance cameras on the Feeding Our Future sites that were claiming the highest number of meals being served to children during the COVID-19 pandemic.

The owner of Buenos Dias Adult Daycare billed the Texas Medicaid Program more than $168,000 for services that were not ...

A 21-year-old from Lebanon, Indiana, will serve 20 years in federal prison for his involvement in stealing $37 million in ...

An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an ... execute investment documents and then track ...

Shan Hanes knew all about the risks of online fraud. As a family man and part-time pastor at a local church, he was not the type to do anything reckless. As a shrewd investor, he had no need for ...