A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

It's concerning to see high levels of fraud and scams cases continue to come to our service. People can feel embarrassed to have fallen victim to a fraud or scam, but these crimes can be complex and i ...

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

The township has seen ongoing instances of fraud and identity theft over the past few years. Here are the latest.

Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...