A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

A Montgomery County man who registered and voted in multiple Pennsylvania counties and Florida has been sentenced for ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

Wake County is set to launch a new property fraud alert system later this month, requiring residents to re-register for ...