A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...

Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

He is accused of fraudulently claiming long-term disability benefits from Colonial Life & Accident Insurance Co. by allegedly ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.