California Attorney General Rob Bonta said those trying to scam or take advantage of immigrant communities would face consequences.

An alleged Flushing con artist was arrested by FBI agents in Brooklyn Friday morning after a federal grand jury indicted him ...

Oana Rodriguez pleaded guilty to a count of obtaining money under false pretenses and must pay more than $90,000 in ...

Immigration lawyers and legal advocacy groups are expressing outrage and fear after President Donald Trump issued a memo ...

according to the California Department of Corrections and Rehabilitation. Nancy Hayworth, the former mother-in-law of Yolanda, described her as "scary," noting her son's murder and Rebecca Marodi ...

A Bangladeshi couple have been found guilty of 40 charges of immigration and identity fraud spanning 20 years after a ruse using a family member’s identity to get a visa to work here – and eve ...

A Bangladeshi couple in New Zealand has been convicted of 40 counts of immigration and identity fraud spanning two decades. Taj Parvin Shilpi and Jahangir Alam were found guilty on Friday, following a ...

Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.

Jeff Horncastle, outreach officer with the Canadian Anti-Fraud Centre, said in 2024 more than $310 million was reported in overall losses from investment fraud, adding that since 2021 it's been ...

Beatriz Toledo, the owner of Immigration and Tax Service Group, pleaded guilty to aiding and assisting in the preparation of false tax returns, and was sentenced to almost five years in federal prison ...

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