Cryptocurrency ATM scams are on the rise in Hawaii, adding another threat intended to separate people — especially senior ...

A federal grand jury has charged the former executive director of Black Lives Matter OKC with wire fraud and money laundering ...

Two of the suspects — Kayla Smith and Sharita Jones — were arrested Thursday by the DeSoto County Sheriff’s Office. Smith faces three counts tied to roughly $37,800 in alleged fraudulent benefits.

Brian Kahn has pleaded guilty in a case that brought down a hedge fund, helped lead to the bankruptcy of a retailer and ...

A Hollywood director has been convicted on charges that he scammed Netflix out of $11 million for a show that never ...

Anthony L. Hughes, 43. of the 2400 block of North Garnet Street, who worked for a home care company based in Lower Salford ...

More than a third of California's 77 county fairs have been plagued by an array of problems in the last decade.

Judge Sarah West invalidated a jury's guilty verdict last month, but two other judges already had dismissed co-defendant ...

Minnesota taxpayers face double hit from $250 million 'Feeding Our Future' fraud - paying for the theft and now funding ...

Tens of millions of dollars in stolen funds remains tied up as a result of the "Feeding Our Future" fraud scheme in Minnesota ...

Both Gov. Tim Walz and Gov. Gavin Newsom's administrations enabled massive COVID-era relief fraud. Now President Trump has a ...

With all the scams intended to separate people — especially the elderly — from their hard-earned money this holiday season, ...