D.C. police and federal prosecutors are investigating at least two dozen police officers who may have inappropriately ...

In an era where digital transactions and online interactions dominate our daily lives, cyber fraud has become a growing ...

MONTGOMERY, Ala. ( WSFA) - A federal judge has sentence a woman from Tallasee, Alabama to 9 and a half years in prison on ...

A jury has convicted a 71-year-old Gilford man who helped White Birch Brewing fraudulently secure a nearly $1 million loan from an investor, according to the Attorney General’s Office. Dennis ...

During the height of the COVID-19 pandemic, numerous relief programs were established to support businesses and workers ...

The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes.  18 U.S.C. §§ ...

"We have a duty to oppose claims we know are false to protect and stand up for real survivors of abuse who ultimately are the ...

What to know about auto loans before you apply — including options for your credit. Many, or all, of the products featured on this page are from our advertising partners who compensate us when ...

The EOW is intensifying its investigation into the ₹122 crore scam, including money laundering, loan diversion, and identifying the assets acquired using embezzled funds. Authorities are also ...