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

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 ...

Dustin Jarrard, former operations manager, charged with wire fraud for embezzling over $500,000 from Tribe Transportation.

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, ...

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

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

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.

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 ...