MADISON, Wis. -- A special agent with the Wisconsin Department of Revenue (DOR) apprehended a suspect who allegedly participated in an out-of-state unclaimed property fraud scheme, preventing over ...

A Baker woman convicted of wire fraud after defrauding a small business in Baton Rouge was sentenced to 30 months in prison.

Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...

ATMs are increasingly becoming a target for fraud, with the FBI and local police departments reporting that people are losing hundreds of mi ...

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

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 ...

Former Attorney Lawrence Coven falsely promised to invest his victims' funds through his company for large profits by providing short-term loans to those who could not get standard loans. Coven ...

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

Seniors can no longer change their direct-deposit information over the phone and confusion reigns about what other functions ...

Sentencing will be later this summer for four people found guilty of stealing checks from the mail. The federal case alleged ...

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