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 ...

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

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

The husband of a former Phoenix news anchor has recently pleaded guilty in a criminal case that accused the couple of defrauding the government's pandemic relief program.A jury in Texas found ...

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.

The Monroe County Prosecutor's office signed warrants authorizing multiple felony charges, including forging a signature on absentee ballot applications, and election law forgery.

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