One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.

An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally ...

The Detroit Police Department is seeking help identifying two men who are behind a skimming device fraud at multiple businesses.

The Hudson County man was also accused of processing over $10 million through an unlicensed money transmitting business he was a part of, officials said.

• 1:42 a.m. In the 1300 block of North Denver Avenue, a 59-year-old Loveland man for investigation of unlawful possession of ...

A nearly four-minute audio recording allegedly captured Shohei Ohtani ’s former interpreter Ippei Mizuhara impersonating the baseball star on a call with a bank as he attempted to transfer $200,000 ...

Federal prosecutors released an audio recording in which they say Ippei Mizuhara impersonates Shohei Ohtani in an attempt to wire money from Ohtani's bank account.

The magnate was arrested on Thursday on suspicion of falsifying an invoice and trying to hide assets from creditors, according to prosecutors. View on euronews ...

Colorado Democrats were determined to knock down questions about Secretary of State Jena Griswold as she prepares to run for governor.