The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and Nigerian pastor Edward Oluwasanmi face possible imprisonment in ...

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and a Nigerian pastor, Edward Oluwasanmi, are facing possible ...

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and a Nigerian pastor, Edward Oluwasanmi, are facing possible prison sentences in the United States after pleading guilty to charges of ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

CBP officer Amer Aldarawsheh faces wire fraud charges for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.

A U.S. Customs and Border Protection officer has been arrested on federal charges alleging he fraudulently obtained nearly ...

Amer Aldarawsheh, 45, from Moreno Valley, has been charged with five counts of wire fraud related to the fraudulent ...

A former candidate for mayor of Miramar has pleaded guilty to COVID-19 loan fraud through a consulting business he owned, ...

Property fraud is rising in Delaware as scammers use AI technology to forge documents and steal property. Learn how fraud alert tools can help.

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money ...