Arizona woman pleads guilty to fraud scheme aiding North Korea, generating $17 million over three years, faces multiple ...

The Valley Mills police chief and an officer were arrested following a credit card fraud investigation into suspicious fuel ...

Former Johnson County Sheriff Calvin Hayden investigated Johnson County Election Commissioner Fred Sherman over allegations ...

An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punt ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

Seventy people have been indicted in connection to alleged fraud tied to Feeding Our Future, 30 of whom have already pleaded ...

On February 5 investigators arrested Vera S. Powell, 51, of Waterloo, charging her with two counts of offering a false instrument for filing in the first degree. The charges stem from a Seneca County ...

A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...

However, a report from the Fox affiliate in San Antonio alleges massive fraud in the export process of Australian punters to ...

The Carroll County Sheriff’s Office has two investigations underway — one for financial fraud and another for child sex abuse — into the Francis Scott Key High School teacher who died by apparent ...

Steve Bannon pleaded guilty on Tuesday to defrauding donors to a private effort to build a wall on the U.S. southern border, ...

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...