Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President ...

The 'McBee Dynasty' star will report to prison on Monday, Dec. 1, after pleading guilty to one count of federal crop ...

This new fast-growing scheme involves criminals impersonating financial institutions to steal money or information.

In October he ‘McBee Dynasty’ patriarch was sentenced to two years in prison and ordered to pay $4 million in restitution in ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...

Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...

Swift action is vital when facing credit card fraud, from blocking your card to filing official complaints and safeguarding ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

The New York Times is trying to run damage control for an illegal alien who stole an American's identity, seeking in ...

Digital identity fraud is witnessing dramatic changes, with AI driving fewer but far more damaging attacks, according to new ...

A majority of construction sector workers are confident in identifying qualification fraud but do not know how to report it, ...