Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Do Kwon, the South Korean cryptocurrency entrepreneur facing U.S. fraud charges over two digital currencies that lost an ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...

Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...

A former Los Angeles Police Department officer was arrested on suspicion of kidnapping for ransom just months after he was previously arrested for alleged insurance fraud.