Sheila Cherfilus-McCormick faces up to 53 years in prison if found guilty of multiple charges, including stealing disaster ...

According to the Attorney General’s Office, Steven James Berg diverted nearly $98,000 from a family member’s bank accounts ...

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

This portrait of Rep. Cherfilus-McCormick has been altered to remove a ring off of her left hand that she bought using $109K ...

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

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.

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 ...

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, ...

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

A 66-year-old Honolulu woman is headed to federal prison for a year and a half after admitting she helped pull off a tax-refund scam that siphoned more than $1.6 million from the IRS. Prosecutors say ...

Gabrielle Borthwick, 23, who is originally from Australia, pleaded guilty to 12 felonies: six counts of financial institution fraud and six counts of aggravated identity theft. She has been sentenced ...