A Rochester woman was arrested on a variety of fraud and identity theft charges after allegedly stealing her elderly landlord ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

Fresno Unified was a target of check fraud scheme that involved millions of dollars, the school district announced Friday.

Top executives at Lux Living — the developer in Kansas City of two new high-profile apartment complexes, Wonderland in the ...

A federal indictment accuses a New Orleans Police Department reserve officer of fraudulently collecting unemployment benefits ...

The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

James Glover, 44, was convicted in July on one count of postal theft by an employee and three counts of mail fraud. He must ...

A Marshalltown man who authorities say is not a U.S. citizen but who legally resides in the country has been charged with ...

In 1974, South Korea tried to stop adoptions to Scandinavia, after its political rival, North Korea, charged that children ...

The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...