Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...

Last September, Douse pleaded guilty to one count of fraud over $5,000 in connection with a long-running fraud that allegedly ...

A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged part in a $220 ...

A federal grand jury in Greenville indicted three people for what the U.S. Attorney’s Office said is a multi-million-dollar ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

Councilman Alex Mendez’s election fraud case has been delayed, letting him avoid the balancing act of running for mayor while he stands trial.

Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a ...

An Erie concrete contractor facing charges in 11 criminal cases related to his business died March 2, ending the prosecution of his criminal cases.

An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...