FBI chief Kash Patel praised his teams after two Pakistani nationals - Abdul Hadi Murshid and Muhammad Salman Nasir - were ...

The Iowa Insurance Division says Antonia Maddison added a vehicle and driver to her auto insurance policy in an attempt to obtain coverage for an accident.

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

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

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Authorities say a Venezuelan national used false documents to enroll at Perrysburg High School and buy a gun. Here’s what we know about the federal charges.

The Nigeria Police Force (NPF), through the International Criminal Police Organisation (INTERPOL), National Center Bureaus ...

The US Department of Justice (DOJ) has recovered over $3.3 million in cryptocurrency linked to fraudulent investment schemes.

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

A couple allegedly defrauded investors of more than $57 million as part of an exotic vehicle and boat purchasing scheme, Las ...

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 FBI visited Hamtramck on Friday, May 23, amid several investigations into alleged wrongdoing by officials as the City Council had a heated discussion at a special meeting held in the afternoon.