A 26-year-old man who pretended to be a Home Office fraud expert to steal £4,000 from an elderly couple has been jailed for ...

Unsealed indictments revealed new information in the fraud scheme impacting Prichard’s water and sewage utility.

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

An executive order requiring the government to stop issuing paper checks is expected to help banks, which have seen a rise in ...

Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...

A former Mt. Diablo Unified School District employee has been charged with mail fraud in connection with a multi-million-dollar scheme to allegedly defraud his former employer. A federal grand jury ...

A Lancaster County woman refused to be a victim of Medicare fraud. Rebecca Miner said she was skeptical from the moment she answered the phone. "And they said, 'No, this is Medicare calling all ...

According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for ...

WATCH PRESS CONFERENCEA three-year investigation that began with a multi-agency raid of the Prichard Water Board offices in ...

FEMA is reminding the public that protecting identifies against fraud and theft is important because criminals may try to take advantage of recent disasters by pretending to be FEMA employees. Scam ...