The Monroe County Prosecutor's office signed warrants authorizing multiple felony charges, including forging a signature on ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

As space becomes more important to the economy of nations around the world, the risk of paper mills flooding the literature ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Eight former members of the Saginaw City Council in a letter urged their still-in-power successors to draft and pass a resolution that would remove from her elected position Saginaw City Councilwoman ...

Steve Erceg admits he had "heaps" of self-doubt prior to snapped his three-fight losing skid at UFC Vegas 109.

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.

Anti corruption investigation reveals culprit helped illegal syndicate by issuing false bank documents to deceive investors.