Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...

The Plymouth County Sheriff’s Office says they have seen an “unusual” uptick of intercepted mail carrying large amounts of ...

On December 18, 2024, Manhattan District Attorney Alvin Bragg announced a shocking indictment against a man who allegedly ...

Two women face felony charges in an alleged $1 million grant fraud tied to the Eden Prairie-based Margaret A. Cargill ...

2. You’re helping the authorities find and prosecute the criminals. For many victims, the possibility of justice can be just ...

Fraudsters stole $1.3 million from the town of Cary this spring by altering a check meant for a town contractor. The money was recovered after a police investigation, records show.

The Texas Financial Crimes Intelligence Center has arrested three men accused of operating a gift card fraud operation that ...

An 18-year-old Lincoln man has been charged with felony theft for allegedly giving his family discounts of as much as 95% at ...

Terry Rozier's attorneys have filed a motion moving for the dismissal of wire fraud and money laundering charges related to ...

This is the time of year – the holidays – when you see an increase in scams. You may be in a giving mood, but criminals see ...