A Las Vegas couple promised investors eye-popping returns on exotic cars and boats they claimed would be resold to wealthy ...

Cynthia Song, 43, of Arcadia pleaded guilty to conspiracy involving a scheme that bilked more than $11 million from up to 180 ...

A Long Island ambulette company owner who lived lavishly on the backs of New York’s neediest has admitted to masterminding a ...

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

The U.S. Department of Agriculture (USDA) has discovered a major food stamp fraud and bribery scheme, misappropriating ...

She was told she won millions, but $400,000 later, a retired nun is out her life savings in a wide-ranging scam.

A man from India appeared in court this week after allegedly stealing almost $1 million from an elderly ... the victim's identity was stolen. The scam led to a fake agent showing up at the ...

A Las Vegas couple has been accused of defrauding investors of more than $57 million in an elaborate exotic car scam.