An Eastern Iowa car dealership’s future is in question as it is accused of a $12 million fraud scheme and may have much of ...

A Georgia woman is accused of impersonating a captain with the Volusia County Sheriff's office and conducting a fraud scheme ...

A Russian national faces money laundering charges after allegedly bilking Medicare for $400M and fleeing toward Moscow before ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...

The US Department of Justice is set to return over $15.5 million to victims of a global securities fraud scheme, marking a ...

The investigation started back in 2023, but this week, more people were arrested for allegedly participating in the scheme.

Durham Regional Police have charged eight people with 33 offences and are seeking five more suspects on 19 more charges in a complex fraud investigation known as Project Fletcher.

Zynex served as a Colorado startup success story — a one-man operation turned public company with hundreds of millions of dollars in revenue. This is the story about how it all fell apart.

Thirteen people are accused of defrauding a Durham Region business out of more than $3 million over a 15-year period, Durham police announced Thursday.

The agency cautioned that scammers are contacting people by phone and message while falsely claiming to represent the SSA.

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

BRIDGEPORT - A former Connecticut broker and investment advisor has been indicted for defrauding three financial services companies of more than $3.3 million, federal prosecutors said. Andrew M.