Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

Wake County Sheriff's Office said Shaniyah Ronisha Dove, 29, was arrested after deputies said she was connected to an ongoing Duke Energy fraud investigation.

A 67-year-old Hendersonville man faces theft, forgery and money laundering charges after police said he failed to forward ...

James Meyers, 57, pleaded guilty to filing false currency transaction reports on Wednesday in the same Gray bank fraud investigation where two others were sentenced.

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...

Fraud investigations continue in Minnesota as the U.S. Department of Justice announced Tuesday two "fraud tourists" have ...

ELIZABETHTON, Tenn. (WJHL) — Three people were arrested in a loan fraud investigation, which prompted a lockdown at Elizabethton High School. The Elizabethton Police Department on Tuesday arrested ...

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Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those investigations are centered around allegations of fraud by day care centers ...