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

A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

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

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

States are warning beachgoers about a summertime surge in infections from a frightening, flesh-eating bacteria found in ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

Charities have no right to keep stolen money they receive as donations, even if they didn’t know it was stolen.

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across ...