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FLORENCE, Ala. — Two men have been arrested in connection with a large-scale credit card fraud scheme targeting Sam’s Club locations across the Southeast. Florence Police Department officers responded ...

U.S. Citizenship and Immigration Services (USCIS) is creating its own armed law-enforcement team to crack down on immigration fraud and protect the integrity of the immigration system, the agency ...

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Two men were arrested at the Florence Sam’s Club after police say they used stolen credit card numbers and fraudulent membership cards to purchase roughly $9,600 worth of merchandise, according to ...

Two arrested after police say they used stolen credit card numbers and fraudulent Sam's Club membership cards to purchase about $9,600 worth of merchandise from Sam's Club. According to the Florence ...

BOSTON — Detectives assigned to District B-2 are seeking the public’s assistance to identify an individual involved in a debit card fraud incident that occurred Monday at 40 Worcester Square. The ...

Neil Phillips, co-founder of UK-based Glen Point hedge fund, lost his appeal to undo a 2023 conviction for commodities fraud after the Second Circuit rejected challenges to, among other things, the ...

A man working as a Chuck E. Cheese mascot in Florida was arrested mid-shift, accused of credit card fraud while still in costume. Comedian’s arrest over social media posts sparks warning for Americans ...

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After President Trump accused a Federal Reserve governor of mortgage fraud, everyday citizens are waking up to just how much information is out there. By Ron Lieber and Tara Siegel Bernard Politicians ...