A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.

CUTTACK: The Crime Branch of Odisha Police has arrested a person for duping two engineers of Rs 1 crore and Rs 5 lakh on the ...

A candidate's brazen attempt to register fake voters and cast fraudulent ballots in tiny Millbourne Borough was caught, ...

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

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 Foundation reported $3.5 million in "gifts and grants" -- five times as much as ...

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

Two Texas residents, a law firm, and a business entity have been indicted for allegedly orchestrating a visa fraud scheme, submitting false applications to help non-citizens unlawfully enter and ...

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

Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of ...

The FBI visited Hamtramck on Friday, May 23, amid several investigations into alleged wrongdoing by officials as the city council prepares for a meeting this afternoon that may decide the future of ...