State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

A Los Angeles County resident was sentenced to nine months in federal prison after pleading guilty to a mail fraud scheme involving more than ...

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...