Federal officials on Friday confirmed to WCCO that agents executed a new search warrant against a St. Paul nonprofit ...

Hyderabad: The Crime Investigation Department (CID) of Telangana police arrested an IDBI bank manager from Mumbai in ...

FBI director Kash Patel announces a major crackdown on an immigration scam that was going on for years by two Pakistani men ...

Chandhok had been convicted by a US federal court in 2022 for his role in a large-scale international tech support scam that ...

Collierville Police seek assistance to find a suspect in a $10,000+ bank fraud case involving counterfeit checks.

Chandhok is accused of defrauding American citizens through shell companies where he & his associates posed as tech support ...

The sheriff’s office said Jesse Allen Black, 52, of Trinity, is charged with 19 counts of felonious worthless checks after an additional investigation.

The firing of Sunae Villavaso is just the latest case where Mayor Cantrell allegedly punished people who documented possible fraud or supported those accused of it.

Public tax filings for the nonprofit show that in 2021, the year it participated in the federal meal program, New Vision ...

Aurora’s Municipal Court says it is working to implement changes recommended by a city auditor who warned of possible fraud ...

The Philadelphia School District is dealing with a cyber fraud case involving $700,000, which has been referred to the PA ...

Angad Singh Chandhok, 34, was living in California and had been convicted in the US of running a large-scale money laundering ...