The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the ...

The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD ...

“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

U.S. law firm Sidley Austin said Tuesday it has hired a longtime federal prosecutor who served as the third highest-ranking ...

A woman has been arrested as part of an investigation over claims of wedding video fraud. Kent Police have investigated ...

Lax return policies and lenient fraud prevention are fueling a surge in ecommerce fraud, burdening consumers with higher ...

York police have charged a woman in connection with a multi-state fraud operation that cost a business more than $60,000.

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

In May 2024, Shams was also sentenced to five years in prison in connection with a 2017 plea in New York to conspiracy to ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...