A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

Nearly eight years later, Auto Masters' former owner Mark Janbakhsh, who also founded beloved South Nashville cultural center ...

Dustin Jarrard has been indicted for stealing from Tribe Transportation, his former company. The post Ex-trucking manager ...

The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 million in restitution.

US officials want to confiscate 7.1 million dollars worth of cryptocurrency linked to a fraud related to oil and gas, ...

Explore how artificial intelligence is reshaping the battle against bank fraud in today's financial landscape.

On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, ...

Federal investigators searched eight locations in Minnesota on Wednesday as they look into what they are calling a “massive scheme” to defraud the state’s Housing Stabilization Services program.

Police across London have started cracking down on a growing car insurance fraud scheme which has been putting road users at ...

The indictment alleges that the defendant falsely represented herself to clients and prospective clients as an immigration attorney who could help undocumented aliens obtain employment ...

Now is the time to properly fill open inspect general positions and invest in this crucial law enforcement resource to ...

Polk County Sheriff Grady Judd joined Attorney General James Uthmeier and Florida Department of Law Enforcement officials at ...