CEBU CITY, Philippines – The Cebunano business processing executive embroiled in a publishing scam targeting American writers ...

He alleged that he would receive instructions on creating bank accounts for the sole purposes of engaging in fraudulent activity, including moving money and buying Bitcoin.

State education officials repeatedly raised concerns about possible fraud in the federally funded meals program during the ...

Arrested by the feds and charged by Brooklyn U.S. Attorney Joe Nocella with wire fraud conspiracy for stealing millions with ...

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record ...

A Leicester man has been charged with welfare fraud following an investigation by the Livingston County Sheriff's Office.

A 23-year-old woman from Camden, New Jersey, was arrested on drug charges following a traffic stop on May 14, 2026. Police stopped a vehicle at Route 332 and Stony Hill Road at 10:34 a.m. for ...

Hawaii Attorney General Anne Lopez pushed back Thursday against claims leveled a day earlier by Vice President JD Vance that ...

Prosecutors’ attempts to introduce evidence “resulted in unfortunate and prejudicial media coverage of the upcoming trial ...

The U.S. government has agreed to settle a lawsuit filed against one of the world's richest people, who is accused of duping ...

A Lowell man recently pleaded guilty for his role in a wide-ranging bank fraud scheme that stole more than $1.1 million from ...