Luther Davis, part of Alabama's 2009-10 title team, pled guilty to wire fraud and identity theft after dressing up as NFL ...

On April 15, 2026, the Department of Justice (DOJ) announced that two U.S. nationals, Kejia Wang and Zhenxing Wang, were sentenced for facilitating ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.

Pennsylvania State Police have accused four men of operating a criminal enterprise involving identity theft and fraud that ...

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cost of Online Scams and ...

Former Sacramento councilmember Sean Loloee pleaded guilty to three fraud schemes​ in connection with his grocery store, ...

Prosecutors say the massive hospice fraud scheme bilked California's medical system of $267 million. Charges are brought ...

Vice President JD Vance on Friday hosted the first anti-fraud task force meeting, where he delivered opening remarks saying the Biden administration "turned off" anti-fraud protections that "existed ...

The Trump administration and Democratic state leaders are blaming each other for what everyone agrees is a big problem. The ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...