A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from a ...

Ex-Northampton Town chairman David Cardoza appeared before a judge alongside property developer Howard Grossman and two other men.

Four men charged with fraud and money laundering offences connected to a missing loan to a League One football club have ...

A Texas physician was sentenced to 10 years in prison for causing the submission of more than $70 million in fraudulent claims to Medicare.

A complex bank fraud and money laundering operation spanning multiple states and even reaching into Canada has been uncovered ...

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud ...

A married couple who pled guilty to defrauding 40 people through their businesses have been sentenced to federal prison, the ...

A Nashville man was sentenced to four years in prison for orchestrating a scheme to fraudulently obtain emergency rental ...

A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...

According to a final report by special counsel Jack Smith, President-elect Donald Trump "inspired his supporters to commit ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one count of conspiracy to swindle the United States in a mortgage ...