The Monroe County Prosecutor's office signed warrants authorizing multiple felony charges, including forging a signature on ...

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

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

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

As space becomes more important to the economy of nations around the world, the risk of paper mills flooding the literature ...

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 ...

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

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

Steve Erceg admits he had "heaps" of self-doubt prior to snapped his three-fight losing skid at UFC Vegas 109.

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

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