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 ...

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

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

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

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

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 ...

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

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.

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...