A viral video posted just after Christmas spurred an avalanche of news coverage, changes from the Trump administration, and ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

An 83-year-old Texas grandmother says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud ...

SIM card fraud has emerged as a growing concern in India as stolen or misused identity documents are increasingly used to ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Federal investigators are now deeply involved in a growing web of fraud investigations in Minnesota, as officials attempt to ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

LAist found a single federal case in California involving the funding in question, representing a tiny fraction of 1% of the ...

Steve Hilton, one of the Republicans alleging fraud, is running against Newsom for the California governorship. His partner ...

In response to the discovery of alleged fraud involving billions of dollars in Minnesota's childcare subsidy program.