ATLANTA - A federal grand jury has indicted Roscoe McMillan, also known as "Roscoe McMillian" and "Ross McMillan," after he ...

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

The Federal Bureau of Investigation is asking for the public’s help in locating a 43-year-old man wanted for wire and mail ...

Aaron Wagner faces federal charges, accused of defrauding investors of millions to fund luxury purchases, according to a ...

An October Research webinar titled “Fraud Threats Facing the Title Industry” invited multiple experts to delve into the prevalence of fraud and offer advice on prevention techniques. Read on to find ...

Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is paralyzed from the chest ...

Sentencing is scheduled for December following a comprehensive investigation by the FBI, Health and Human Services ... The DOJ’s report highlighted a broad initiative against elder fraud schemes ...

The FBI has put out a warning that cybercriminals are pretending to be law enforcement (and other U.S. officials) to send out ...

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.

Claims of voter fraud and potential election tampering were rampant before the presidential election on Tuesday, Nov. 5, and ...