Wednesday morning, 36-year-old Abdiaziz Farah appeared in federal court to be sentenced on charges of wire fraud and money ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

Having pleaded guilty to indecent liberties with a child, a Durham man faces federal charges for allegedly lying on his ...

A woman who used fake identities on dating apps to swindle three men out of more than £11,000 has been sentenced. Kerry Gray, ...

Have you seen any pop-up ads lately? At Black Hat 2025, security researchers exposed how a shadowy group uses fake alerts and ...

According to court documents, the Leander man told victims he was a successful foreign exchange trader who would match their ...

Phase 4 extension of SimoN platform will enhance tax compliance capabilities and provide critical support for the agency’s ...

Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.

Here's how organizations can stay ahead of increasingly sophisticated employment fraud tactics with structured roadmaps, ...

SPRINGFIELD — A contractor in Berkshire County is repaying the IRS hundreds of thousands of dollars after he pleaded guilty ...

A husband and wife who ran a Hawai‘i-based business were sentenced for scamming investors out of $29 million over more than ...

A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...