A claim that Democratic congresswoman Alexandria Ocasio-Cortez fraudulently redeemed her deceased grandmother’s retirement ...

Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the Sacramento region.

Scammers are deceiving housing seekers by posing as landlords and collecting deposits on properties they don’t actually own, ...

A sharp-eyed store clerk and a well-timed police visit saved a local woman from losing $4,000 to a Bitcoin scam in South ...

As of April 14, the Social Security Administration rolled out new anti-fraud policies aimed at protecting beneficiaries, but ...

Arizona recovers $1.83 billion from pandemic unemployment fraud, convicts 900 people, and continues efforts to prosecute ...

According to charges contained in the indictment, Seuntjens provided false information about his eligibility in order to ...

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases. The Tennessee General ...

JPMorgan Chase is expanding its legal crackdown on customers who allegedly exploited last years viral ATM glitch to withdraw ...