He launched into a story of fentanyl trafficking and the amount of deaths that were being caused and the loss of lives of so many children,” she says. “It was quite terrifying.” Because the cartel was ...

Freight fraud is a trending topic, but ask what it means, and most answers stop at “stolen freight.” The term has been ...

Older adults lose billions to fraud every year. A “whole-of-society" approach is the best way to take on the people behind it, AARP tells Congress.

The Kamas mother who is accused of killing her husband and writing a children’s book about grief is facing new charges involving what investigators believe led to the alleged homicide.

The South Carolina Law Enforcement Division has charged a Charleston County woman accused of submitting a false insurance claim for her car.

NORTH TONAWANDA, N.Y. (WIVB) — A former North Tonawanda Department of Public Works employee has been charged in connection with a workers’ compensation fraud investigation. David Fingerlow, Jr ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

FEMA said it is encouraging survivors to be aware of fraud and con artists who commonly take advantage of disasters.

Many Maui wildfire survivors are beginning to repair and rebuild their homes after the Aug. 8, 2023, wildfires. FEMA encourages survivors hiring a contractor to beware of fraud.

OLIVE BRANCH, Miss. (WJTV) – An Olive Branch man was sentenced to more than five years in prison for conspiracy to commit wire fraud and conspiracy to commit money laundering following his tr… ...

Kouri Richins, who will go on trial next year for the murder of her husband, now faces over two dozen new charges that include mortgage fraud, forgery and money laundering.

Former Ravenswood council member charged with embezzlement, computer fraud The API failed to deliver the resource. A former Ravenswood council member was charged with two counts of embezzlement and ...