A Lee County schools payroll official was arrested on federal fraud charges in Connecticut tied to $1.35 million.

The Minnesota fraud suspect who reportedly jumped from a fourth-story balcony to avoid arrest by FBI agents last week was ...

Kochi | Cyber Police on Sunday arrested a key accused allegedly involved in a Cambodia-based online fraud network that cheated a Kochi-based doctor of Rs 37 lakh through a fake online trading scheme ...

The FBI said they arrested a fraud suspect who initially escaped arrest by jumping from a fourth-floor balcony on Thursday morning. Muhammad Omar is one of 15 defendants charged in the Minnesota fraud ...

Authorities say that through two companies that one of the suspects owned, the defendants carried out a scheme to defraud a health care benefit program of approximately $21.1 million by submitting ...

A 37-year-old woman, Amanda Maria Souza de Oliveira, was arrested in Brazil for allegedly posing as a 12-year-old named ...

Suspects could have received $4M if fraudulent claims went through, investigators say ...

Four New Iberia residents have been arrested in connection with an alleged automobile insurance fraud scheme. Rayshonte ...

A man has been arrested on suspicion of fraud linked to a town council whose residents have faced a 74% rise in its tax precept. Cambourne Town Council in Cambridgeshire has previously said money for ...

A Louisiana married couple is facing felony charges in connection with a tax scheme. According to the Louisiana Department of Revenue, William T. Lewis and Jill A. Lewis, both of Madisonville, are ...

Alshon Jeffery's insurance fraud arrest apparently stems from a fender bender earlier this year ... and the ex-NFL star is confident his name will be cleared once all the details surrounding the ...

Grand Junction Police Department received a report of fraud involving an at-risk adult. During the investigation, detectives determined two individuals had been en ...