A 31-year-old man from Leominster could be sentenced to more than 25 years in prison in connection with a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

A retired Australian police officer couldn't hide his relief after Thai authorities arrested the German man he says swindled ...

Dipeolu’s order for the forfeiture of the property was sequel to a motion ex parte filed by the Economic and Financial Crimes Commission.

President Trump demurred on whether he will grant clemency to Long Island’s lying former Rep. George Santos, who reported to ...

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Almost £60 million has been reported stolen through card fraud over the past three years in the UK according to new research ...

A group of Benue citizens has petitioned EFCC to arrest ex-commissioner Ugwu Odoh over alleged fraud, embezzlement, and ...

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

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...