The wine industry has been rocked in recent years by fraud scandals involving Spanish bulk wine being falsely labelled and ...

A Moulton man has been sentenced for his role in a scheme to steal agricultural chemicals from his employer, according to the ...

"Project Safe Delivery" has cut letter carrier robberies by 27% since May 2023 and has led to more than 2,400 mail crime ...

The sole mission of DOGE is to identify waste, fraud, and abuse only," White House press secretary Karoline Leavitt said in a statement provided to ABC News on Friday. President Donald Trump and ...

James Collins, who pleaded guilty to a federal mail fraud charge and stipulated to bank fraud, also was ordered to pay approximately $67 million in restitution by U.S. District Judge Franklin ...

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.

EXCLUSIVE: As romance scams are on the rise, a bipartisan group of lawmakers is introducing new legislation aimed at holding accountable those who seek to defraud retirees and steal their hard ...

The Department for Work and Pensions (DWP) have been warned against using “intrusive” anti-fraud powers to monitor benefit claimant’s bank accounts. Under ...

Claus, who once served as a Clark County prosecutor, was indicted in June and has pleaded not guilty to counts that include conspiracy to commit mail and wire fraud, wire fraud, mail fraud and ...