Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...
Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...
The State Bank of India's recent findings unveil a troubling rise in cyber fraud cases, nearing 16,000 within just 22 months, ...
More than a billion dollars quietly slipped through the cracks of programs meant to help people in need, and Minnesota became the unlikely center of it all. What started as routine government aid ...
Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.
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