Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

Barberton police were assisted by the U.S. Marshals Service, FBI, Department of Homeland Security and U.S. Immigration and Customs Enforcement.

A Mount Pleasant business owner will spend a year and a half in federal prison after pleading guilty to fraud charges.

A Russian citizen living in Miami Beach and an Uzbekistan citizen living in St. Petersburg are accused of submitting 132 fake ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

The FBI is seeking patients of a woman, Mary Blakley, accused of running fraudulent "body scan" clinics across the US.

Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...

A flurry of federal prosecutorial activity in late 2024, as well as a statement from several institutional stakeholders in a key federal initiative ...

January 31, 2025 – Ventura County Sheriff's Office officials report that there have been several reports of scammers using ...

“She accepted no bribes or kickbacks from anybody. She did not know that the invoices were fraudulent. She was focused on ...

The brother of a Fort Lauderdale man charged with murdering his wife in Spain is now accused of serving as his liaison to the ...