Shawna Nelson, 63, is trying to put her life back together after losing her life savings in a kind of fraud that's become ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

Photos of both the suspect and the suspect vehicle are provided below. If you recognize the suspect or vehicle, contact the ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...