Michael and Maurina Joseph of Queens, New York, had been saving for years to buy their first home. So, when realtor Trevor ...

Broward County woman, Sandra Janet Martin, arrested for allegedly stealing $82,000 in rental aid using a common name.

"The American Dream, buying a home, and now it's turned into a total nightmare," they told ABC 7 News’ Nina Pineda. How did ...

China has repatriated nearly 3,000 telecoms fraud suspects from Myanmar since launching a joint crackdown with Myanmar and Thailand earlier this year, according to the top Chinese police authority.

Crypto influencer T.J. Stone gets 45 months in prison for defrauding investors in real estate and cryptocurrency schemes.

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough disposable income to travel the world has pleaded guilty to two counts in a ...

A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...

More than 200 residential properties around Indianapolis are connected to at least one of the more than two dozen active ...

Nathan Hadley Falsion arrested in NC for insurance fraud, accused of filing a false $35,000 vehicle theft claim.

Stories show federal and state investigations against David Boruchowitz went nowhere until the Las Vegas Review-Journal ...

During its investigation, Donegal Mutual hired Kenneth Rizer, of Nardone & Company, to assess the loss. Rizer's report noted ...