A Kansas woman has been indicted by a federal grand jury in Kansas City on tax evasion and wire fraud charges involving IRS ...

Valentino Colic sentenced for using fake cashier’s checks in a vehicle sale scheme targeting multiple counties.

The federal government sued Edward William Rennick III in 2014 over debt-settlement complaints. The judge from that case will ...

A St. Louis man convicted of using fake checks in a vehicle sale scheme was sentenced Wednesday in Illinois federal court.

A Miami County realtor has been charged with financial crimes the U.S. Department of Justice claim date back to 2008.

A St. Louis man led a massive scheme to buy cars with fraudulent checks, quickly sell them and steal the identities of the ...

An Oklahoma woman has been accused of laundering $1.5 million from elderly victims in an 'egregious' online romance scam, ...

Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained ...

The reason these scams work is that identifying a fraudulent cashier’s check can take weeks. By the time a check is identified as counterfeit or drawn from a bank that doesn’t exist ...

A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.