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

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.

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 ...

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 ...

Belton man sentenced to federal prison for helping steal and cash tens of thousands of dollars in stolen U.S. Treasury checks.

A new program from the Marin County District Attorney's Office is taking aim at elder financial abuse by working with local ...

Still facing inquiries, Rep. Ajay Pittman shared her mother's Amazon "surgery recovery gift list" seeking a paper shredder ...

The case against a former NFL cheerleader photographer describes one of the largest COVID-19 fraud cases nationwide involving ...

A Cedar City property manager, and the former treasurer and chairman of the Iron County Republican Party, was sentenced ...