A Dunklin County woman admitted acting as a money mule in the theft of $565,000 from a Bank of America account ...

Similar news: Man wanted for insurance fraud by FBI could be in Atlanta In addition, the prosecutors said Simpson wouldn't ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life ...

President-elect Donald Trump's pick of Matt Gaetz for attorney general sent a clear signal that he wants the Justice ...

President-elect Donald Trump is struggling to find a candidate for attorney general who checks all his boxes even after ...

Hinds County District Attorney Jody Owens, Mayor Chokwe Antar Lumumba and Ward 6 Councilman Aaron Banks all pleaded not guilty last week.

The Justice Department spent more than two years investigating if Matt Gaetz violated federal sex-trafficking laws.

In 1998, a longtime preacher and friend approached the then-city councilman seeking his support for a zoning request for a ...

Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...

Siblings Adriana and Andres Camberos were convicted of fraud by a federal jury for a scheme profiting over $58 million.