The FBI has a man in custody accused of scamming grandparents and using rideshare companies to do it between June 2024 and ...

A civil forfeiture action filed this week connected to the 2024 federal raid at Fuyao Glass America's Moraine plant describes a yearslong federal investigation of a sophisticated money laundering ...

An FBI Boston warning about a rise in quitclaim deed fraud closely resembles a civil case involving a Boston Water and Sewer ...

A group of federal employees filed a class action complaint with a U.S. labor board on Wednesday claiming they were fired for ...

This alert comes after a suspect was charged for allegedly orchestrating a scam that targeted grandparents under the guise of family emergencies.