A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, leading to the theft of thousands of dollars.

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

Another type of fraud Americans should watch out for is fraudulent online job postings. A Dec. 12, 2024, FTC report showed a sharp increase in complaints of online job scams. Job scams increased ...

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

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.

Cybercriminals Hit Your Inbox—Now What? Recovering Funds After Business Email Compromise and Fraud Schemes Roberta Anderson Sutton, Cassandra Porsch Potomac Law Group, PLLC + Follow Contact ...

The Justice Department has charged a Pakistani national who allegedly orchestrated a $650 million fraud scheme that primarily targeted an Arizona Medicaid program offering addiction treatment and ...