The Town of York is warning people about fake invoices claiming to be from the town. Augusta is reporting a similar scam.

A California man pretended to be a Bitcoin billionaire and racked up nearly $212,000 in resort, bar and car dealership bills ...

The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents. These invoices claim to ...

A nearly four-minute audio recording of Ippei Mizuhara, the former interpreter for Shohei Ohtani, was disclosed this week by ...

A former FBI employee has been sentenced to three months of home confinement and five years of probation for wire fraud ...

Lee is scheduled to be moved from a federal prison in Alabama back home to a halfway house near Detroit. Lee will still be in ...

The former interpreter for Shohei Ohtani tried to pass himself off as the Los Angeles Dodgers star during a phone call with a ...

The recording is being used to push for a nearly 5-year sentence for Ippei Mizuhara, who pleaded guilty to stealing almost $17 million from the Dodgers star.

You can expect to pay up to $1.50 per transfer, according to NerdWallet analysis. Wire transfers are used to send money internationally or domestically. Some banks only allow wire transfers to the ...

Shah also instructed his customers to create fake invoices and packing lists ... authorities said he converted cash into checks or wire transfers. He also collected cash from customers and used ...