In the process of pleading guilty to wire fraud on Wednesday, a Connecticut senior admitted to orchestrating a $2.5 million ...

Lincoln Crime Stoppers are searching for suspects in a credit card fraud case from Nov. of 2025, and a hit and run case from ...

Wilson County woman faces multiple felony charges following a TBI investigation into allegations of fraud and abuse within ...

Outdated systems make childcare fraud harder to detect, and states need modernized platforms to spot suspicious billing and ...

A superseding indictment in a 2024 federal criminal case adds three additional defendants to a criminal enterprise that ...

Former Des Moines Public Schools Superintendent Ian Roberts pleaded guilty to federal charges after falsely claiming U.S. citizenship and possessing firearms.

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a ...

The Serious Fraud Office has spent the past two years building pace, confidence and public credibility. But the announcement of the ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

A superseding indictment in a 2024 federal criminal case adds three additional defendants to a criminal enterprise that allegedly stole more than $127,000 from a Warren woman over age 60 through a ...

Federal prosecutors said Carly Tufte opened credit cards in Faith Journey Lutheran Church's name and charged nearly $640,000 ...