Christian Cruz faces up to 125 years in prison after he was convicted of running an illegal medical equipment supplier ...

The St. Johns County Sheriff’s Office is investigating a rise in fraud cases involving courier services.

The former special counsel testified publicly for the first time about his investigations into Donald Trump, saying the ...

One of two men sentenced in a Hartford mortgage fraud scheme had his sentence commuted by President Donald Trump.

Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.

Installers should be investigated by the Serious Fraud Office, an influential parliamentary committee has said.

Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...

A sophisticated fraud scheme has left several Ohio homeowners, including Sandi Kelley and Sue Wilke, without hundreds of thousands of dollars, prompting an FBI investigation into the theft from a ...

A 31-year-old Lehi man was sentenced Jan. 14 to serve one to 15 years in prison following a complex, monthslong fraudulent ...

William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.

Fraudsters transported Native Americans to other states and billed insurance companies for treatments that did not occur or ...

A federal grand jury indicted Thomas Sandgaard, 67, a Castle Rock resident, and Anna Lucsok, 39, a Denver resident, with ...