Allison Gormly has tips to reduce your impulse buys in 2025, a new social media scam is popping up and what to know about new ...

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

The FBI and DEA want to get out a warning about a new scam popping up in Connecticut and across the country. Scammers are targeting healthcare professionals and threatening their license.

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

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

but he promised he would not go after agents who worked on the classified documents case against Trump. "There will be no politicization at the FBI," Patel said. "There will be no retributive action." ...

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 ...

(DOJ Indictment) MIAMI – The FBI Miami Field ... wire fraud and mail fraud, conspiracy to commit money laundering, and conspiracy to transfer false identification documents.

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

A Willernie woman has been sentenced to more than three years in prison for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 ...

A Florida man is facing three cases for allegedly placing card skimmers at Walmarts in Hanover, Newberry Township, and Gettysburg, police said.