Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

BRIDGEPORT, Conn. (WTNH) — A grand jury returned an indictment charging three Connecticut residents on Wednesday in relation to an alleged stolen check and bank fraud scheme. The U.S. Attorney for the ...

Authorities have uncovered massive fraud in Minnesota, with billions of taxpayer dollars potentially lost. First Assistant U.S.

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

[WINNESHIEK COUNTY, Iowa] — Residents in Winneshiek County are being alerted to a rising check fraud scheme. The Winneshiek County Sheriff's Office reported that scammers have been intercepting and ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...