The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given ...

Minnesota officials are investigating five additional companies linked to individuals recently indicted for allegedly bilking the state’s Medicaid program. State officials also acknowledged this week ...

INFLICTING SERIOUS INJURY. ALSO, BREAKING MORE CHARGES HAVE BEEN FILED AGAINST THE PRESIDENT OF A LEXINGTON BUSINESS AS AN INVESTIGATION CONTINUES INTO POSSIBLE FRAUD INVOLVING MULTIPLE VICTIMS. WXII ...

PORT ANGELES, Wash. — A 59-year-old Port Angeles man has been arrested on charges stemming from an alleged multi-state vehicle fraud scheme that targeted car dealerships in Washington and California.

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

This is read by an automated voice. Please report any issues or inconsistencies here. A grand jury has indicted New York Atty. Gen. Letitia James on a fraud charge following a mortgage fraud ...

The investigation of a Trinity man accused of defrauding customers of his Davidson County business has identified 48 people who say he took money for work he never completed, the Davidson County ...

An investigation has tied the Hyperliquid whale controlling over 100,000 BTC to Garrett Jin, the ex-BitForex CEO whose exchange collapsed amid fraud probes. An onchain investigation by crypto ...

New York Attorney General Letitia James, a Democrat, was officially indicted by a Virginia federal grand jury. Citing an unnamed source, The Associated Press on Thursday said she was indicted on one ...

LOS ANGELES (CNS) -- The Los Angeles County Board of Supervisors directed its attorneys to investigate allegations that some people included in a landmark $4 billion settlement of sex abuse claims ...

MONTGOMERY COUNTY, Texas (KTRK) -- A search warrant shows new details on what investigators found inside the home of a Montgomery County woman accused of shooting her four children. When investigators ...