Pennsylvania State Police have accused four men of operating a criminal enterprise involving identity theft and fraud that ...
A former Home Depot manager in Florida is accused of a yearslong fraud scheme that cost the company about $4.3 million, ...
For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help ...
Terrence Ward faces 2-20 years in prison, officials said.
A western Kentucky man has been sentenced to federal prison for his role in a multimillion-dollar health care fraud scheme, ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cost of Online Scams and ...
2don MSN
Former Sacramento City Council member pleads guilty in fraud schemes tied to his supermarket chain
A former Sacramento City Council member pleaded guilty Thursday to fraud schemes tied to his supermarket chain involving ...
8don MSN
Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
Former Sacramento councilmember Sean Loloee pleaded guilty to three fraud schemes​ in connection with his grocery store, ...
The Trump administration and Democratic state leaders are blaming each other for what everyone agrees is a big problem. The ...
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