A recent report by the House Oversight Committee has revealed shocking details about the extent of unemployment fraud in California during the COVID-19 pandemic. The numbers are staggering, with ...
Treshawn Harbin, 28, of North Holmes Street in Memphis, Tenn., was arrested Thursday in connection with financial identity ...
A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...
Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...
A Maryland man has been sentenced to 21 months in federal prison for his role in a scheme to sell fraudulent nursing diplomas, transcripts, ...
A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...
• 3:51 p.m. At the Loveland Police Department, a 25-year-old Fort Collins man on a failure-to-comply warrant from Larimer ...
GREEN BAY, Wis. (WBAY) - Consumer First Alert is hearing about a spike in text scams -- not just from consumers or police but from financial institutions. Financial and banking text scams are huge ...
Laura Cascada, of Virginia, said when someone she knew in her community posted that she was selling Indianapolis Eras Tour ...
After several months on the run, contractor Bobby Spoonemore has been returned to Calcasieu Parish to face fraud charges and ...
A story about Oklahoma purging voter rolls is now getting attention from people on the left and the right, and even Elon Musk ...
NASSAU COUNTY, Fla. — The Nassau County Sheriff’s Office needs help identifying the suspect in multiple fraud cases.