A Pelham, New Hampshire man is accused of orchestrating an elaborate years-long scheme in which he impersonated government ...

Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family’s business, Middlesex Truck and Coach, in January. Maloney and his father, also named Brian, run the operation, ...

Jonathan Dupiton — the man who was all up in the middle of Real Housewives of Atlanta star Porsha Williams and Simon Guobadia ...

Four generations of the Palumbos that have been involved in road construction have at some point faced government scrutiny ...

The US Secret Service has seized nearly $400 million in cryptocurrency over the past decade as part of its global crackdown on online fraud.

Four Pensacola women were indicted in nation's largest healthcare takedown that involves 324 defendants and $245 million in ...

A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

The U S Department of Justice has announced that over 300 people have been arrested in connection with a record 14 6 billion ...

Fourteen people, including multiple government employees, have been arrested and charged for orchestrating a criminal fraud ...

Advancements, driven by Prove, emphasize the role of identity verification in fostering trust, compliance, and security in ...

PHILADELPHIA, Pa. - United States Attorney David Metcalf announced criminal charges Thursday against a Bucks County woman, as ...