The Criminal Division’s Fraud Section is prosecuting the brother’s fraud attempts ... Special Agent in Charge Cheyvoryea ...

In one of the country's poorest states, money is flowing through elected officials' hands in yet another alleged public ...

Federal authorities have arrested a Nigerian man in United States, Houston, on Saturday, November 2, in connection with a ...

The FBI is warning that hackers are obtaining private user information — including emails and phone numbers — from U.S.-based tech companies by compromising government and police email addresses to ...

Lebanese man, posing as a Dubai prince, receives a 20-year prison sentence for wire fraud, ordered to pay $2.2 million in ...

The German State Criminal Police (LKA) has dismissed reports claiming OneCoin founder Ruja Ignatova was murdered, suggesting ...

The FBI is investigating reports of people receiving racist text messages in more than a dozen states, including Washington.

A home remodeling contractor from Kirkland was sentenced to four years in prison for wire fraud after stealing approximately ...

According to the indictment, while on a yacht in Fort Lauderdale, Florida, the mayor is accused of accepting a $50,000 bribe from Owens through the developers. Lumumba was to get the money in the form ...

The FBI also warns the public about scammers exploiting the 2024 U.S. general election for financial fraud. Abraham noted ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...