A mother and daughter, facing charges of Medicaid fraud and stealing children’s identities in their afterschool program, ...

Brooklyn resident Eugene Antwi has been sentenced to a prison term of up to 23 months and ordered to pay restitution totaling ...

A woman used a stolen identity to get a loan in Bradenton, police say. Investigators say the case is tied to criminal ...

A Brooklyn man will spend up to 23 months in a state prison for using stolen credit cards to rack up over $66,000 in liquor ...

Three-quarters of American adults have experienced some form of financial fraud. Here's what to do in the first 24 hours if you fall victim to a scam.

A federal grand jury has charged Matthew Veazey on multiple counts, including wire fraud, money laundering, and identity ...

A man and a woman arrested Saturday in Boulder City remain in custody at the Clark County Detention Center, each facing a ...

The Quartermaster and his wife, the bar manager, are accused of embezzling a six-figure sum from VFW Post 43 in Martinsburg, ...

Free stuff sounds fun, yet it rarely arrives without a reason, especially in a place like Santa Clara County where tech and ...

Independent journalist Nick Shirley blasted California Gov. Gavin Newsom as a “fraud” after he tried to take credit for ...

A Woodbury County farmer will spend the next 13 years in federal prison after admitting to theft of government funds, ...

Marshall County Courthouse Court April 9 • Jamie Lynn Anderson made an initial appearance on an unauthorized use of a credit card charge, a theft-fourth degree against older person charge and an ...