Federal authorities are warning Americans about a potential foreign scammer or group of scammers who are posing as ...
A Gainesville‑linked investigation led to an 18‑year prison sentence after millions in cash and gold were stolen from elderly ...
According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.
The owner of a now-defunct Milwaukee prenatal care company has been sentenced to federal prison for a health care fraud ...
The FBI is warning citizens about scammers impersonating federal prosecutors and law enforcement agents.
Federal authorities warn Georgians about scammers impersonating prosecutors and law enforcement to steal money and personal ...
The DOJ crackdown on fraud at Somali-run social service organizations ignores the biggest fraud scheme based in Minnesota: ...
Local credit unions and law enforcement discuss rising fraud, scams and steps to protect members and the community.
A new National Police Service made up of “world class talent” will be created to take over counter-terrorism, fraud and other ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Alexander Soofer was charged with pocketing $10 million in funding for the homeless and using it for personal luxuries like a ...
The justice department is investigating more NBA games for potential illegal gambling. So far, 34 people have been charged in ...