In a statement to The Verge, Sen. Chuck Schumer (D-NY), one of the senators who signed onto the letter to Vought, described ...

News 19’s Ellie Byrd sat down with Karen Reeves, President and CEO of the Better Business Bureau of North Alabama, to find out tips for protecting your identity and information.

Former member of gang involved in US$190,000 fraud racket claimed to have ‘turned over a new leaf’ after release from prison.

You win some, you lose some. While fraud remains a costly issue for distributors, the pursuit of efficiencies through ...

A little more than four years after President Donald Trump freed a little-known Southern California businesswoman from prison, a San Diego judge on Friday ordered Adriana Isabel Camberos back into ...

Disgraced former Republican congressman George Santos pleaded guilty to wire fraud and aggravated identity theft in 2024. Photo: Shannon Stapleton/Reuters George Santos, the disgraced former New ...

Disgraced former Rep. George Santos was sentenced Friday to 87 months in prison for aggravated identity theft and wire fraud charges stemming from fraudulent activity during his 2022 midterm campaign.

“Marriage fraud is not a victimless crime — it compromises the integrity of our immigration system, diverts critical resources, and erodes public trust in a process that countless individuals ...

COLUMBUS, Ohio – A former Ohio dealership owner was indicted on federal fraud charges, the U.S. Attorney's Office announced Thursday. According to the U.S. Attorney's Office, Southern District ...

The New York Attorney General's Office has hired high-powered attorney Abbe Lowell to defend Attorney General Letitia James against fraud accusations being levied against her. The office confirmed ...

Some are semi-legitimate operations that sell barrels at prices so inflated they will take decades to turn a profit; others are practicing outright fraud. “There’s a whole range of different ...

She was convicted of wire fraud, but now she has received a pardon.” Fiore’s legal team told The Post in a statement that Trump’s blanket pardon has given their client “a new light.” ...