Woman Embezzles $100,000 From Government Program Intended for Needy Children in Foster Care: DOJ
A federal jury has convicted a woman of charges related to a fraud scheme she carried out while serving as assistant director of the...
A federal jury has convicted a woman of charges related to a fraud scheme she carried out while serving as assistant director of the...
A Missouri man is headed to prison after orchestrating a bank fraud scheme using checks stolen in the mail. Last week, a US district...
A cyberattack on a Florida healthcare firm exposed the personal information of 246,711 people. A data breach notification submitted to the U.S. Department of...
An Ohio man reportedly fell for a TikTok romance scam and lost up to $55,000. The man, who died this summer, was living in...
Banking giant Wells Fargo has reportedly denied a Minnesota family's fraud claim six times over after their money was taken via unauthorized Zelle transfers....
A former executive vice president of the Bank of O’Fallon will spend 63 months in prison after admitting that he engaged in a fraud...
An 89-year-old resident of Lee County says she lost nearly half of her life savings after falling prey to a sophisticated phone scam –...
Federal prosecutors in Minnesota have announced that the state's Housing Stabilization Services (HSS) program has been exploited for millions of dollars. US Attorney Joe...
A man from Nebraska has reportedly obtained tens of millions of dollars worth of illegal loans in what could be the largest bank fraud...
The investment arm of banking giant Bank of America (BofA) is settling a market manipulation case with the U.S. Department of Justice (DOJ), paying...
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