DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

A Hacienda Heights man has been sentenced to nine months in federal prison for orchestrating a large-scale shipping fraud ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

A new report has mapped the tactical evolution of mule operators in the META region from VPNs to advanced fraud networks ...

Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...