The man, who was previously imprisoned for participating in a scheme involving mail theft, identity theft and bank fraud, has ...

The ringleader of a more than $3 million bank fraud scheme was sentenced Wednesday for his involvement, officials say. Jeremy Antuan Boria Fraticelli, 23, of Dover, led 23 others in ...

Two men who worked for Cal State Long Beach’s Athletics Department pleaded no contest Thursday to a grand theft charge in connection with allegations involving fraudulent time sheets certifying ...

In the complaint, police say the card was used at a marijuana dispensary, restaurants, liquor stores and dozens of retailers, and for a personal utility bill.

Terri Lawson is also currently on the Woodland Hills school board. Prosecutors say she misused a credit card during her time ...

It is called deed fraud -- also known as home title theft. 69 News is diving into the issue with a special, two-part series. ...

A personal injury lawyer from Mount Pleasant plead guilty Thursdayto federal wire fraud and money laundering charges after an ...

The free, open-house style session will cover social media risks, identity theft and account takeovers, online scams and digital fraud, and practical safety tips for families, seniors and small ...

The Supreme Court of Illinois has disbarred a Kansas City lawyer and former key Boilermakers employee who pleaded guilty in ...

Despite the drama, the lawsuit between Joe Gibbs Racing and Spire Motorsports regarding Chris Gabehart has been at a stalemate in terms of who’s actually leading. However, as per a recent update, Joe ...

A Dover man was sentenced to prison and ordered to pay $537,000 restitution for defrauding Pennsylvania banks.

One of the people charged in a local archery theft case will have to appear in court for an initial hearing, even after ...