A Franklin County, Missouri, man appeared in federal court on Wednesday and was sentenced for committing bank fraud with ...

Storm relief is getting into the hands of crooks, instead of the people who really need it. From storms to everyday government aid, WRAL Investigates the growing use of AI to commit fraud.

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

Two El Paso hospital CEOs turned themselves in to the FBI after they were charged with fraud for making false insurance claims, authorities said.

A case has been filed against a fraudulent website for misusing Uttar Pradesh Governor Anandiben Patel's name to deceive the ...

According to U.S. Attorney Prim Escalona, a U.S. District Court judge sentenced 32-year-old Mykia L. Henderson of Moody, and ...

Senior U.S. District Judge Timothy J. Corrigan sentenced Eduardo Anibal Escobar, 45, Carlos Alberto Rodriguez, 36, and Adelmy ...

A Democratic senator on Monday urged SpaceX CEO Elon Musk to block transnational criminal groups in Southeast Asia from using ...

Environment Agency officers worked with North West Regional Organised Crime Unit to apprehend the individuals Two men and a ...

Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

A Democratic senator on Monday urged SpaceX CEO Elon Musk to block transnational criminal groups in Southeast Asia from using ...

Sinera Jones had faced a possible sentence of 18 to 24 months in prison. In April, Basheer Jones was sentenced to 28 months ...