Police in Clinton Township arrested Taylor, 66, on Aug. 4 for allegedly stealing just over $900 in products from the Target ...

A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that prosecutors lacked evidence tying the businessman himself to fraudulent ...

Jabari Kadar Long, of Beverly Hills, was charged with defrauding the U.S. Small Business Administration during the COVID-19 Pandemic of more than $3 million.

Ghislaine Maxwell, the former girlfriend of Jeffrey Epstein and a convicted sex offender, has been transferred to the same ...

Meta announced on Tuesday that it has taken down almost 6.8 million WhatsApp accounts connected to scams in the first half of ...

Marjorie Taylor Greene is calling on Trump to commute the sentence of George Santos, who was sentenced for wire fraud and identity theft.

Santos is serving a seven-year sentence in prison after pleading guilty to wire fraud and aggravated identity theft. (Scripps ...

Prosecutors have responded to a suspended Pike County judge’s motion to dismiss federal fraud charges against him, and, unsurprisingly, have reached a different conclusion. Pike Circuit Judge Howard ...

The “spoofing” email led to the gargantuan sum getting accidentally transferred to a TD Bank account posing as the Battery ...

Last year, scammers tricked 11,000 people — many elderly — to send them money through ATMs for Bitcoin and other crypto. The ...

Dallas real estate executive Jared Caplan is suing Sarafan for alleged fraud, seeking monetary relief of over $1 million.

A valley entertainment company filed a lawsuit Monday after plans for a Cleveland concert ended in alleged fraud. The company ...