BAY COUNTY, Fla. (WMBB) – The investigation into the Bay County Tourist Development Council and Visit PCB has revealed more ...

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...

Six people have been arrested in Door County as part of a long-term investigation into a fraud and drug trafficking ring, ...

Richard N. Golding of Buffalo Grove, Illinois has been charged with two counts of wire fraud, money laundering, grand theft ...

A Plaquemine city councilwoman accused of election fraud appeared publicly for the first time since her arrest.

Attorney General Tim Griffin announced an arrest and two convictions made recently by his office’s Medicaid Fraud Control ...

Hyderabad Cybercrime Police arrested a Pune-based man for allegedly cheating multiple victims through illegal online gaming ...

Malkajgiri Cybercrime Police solved six cyber fraud cases and arrested seven suspects, uncovering a pan-India network. The ...

Former longtime treasurer of the City of Dunkirk Mark Woods was arrested Friday for allegedly embezzling more than $120,000 ...

A Denham Springs woman has been arrested in connection with SNAP benefit fraud, according to the Livingston Parish Sheriff’s Office.

The Nigeria Police Force has uncovered a ₦7.7 billion cyber-enabled telecommunications fraud and arrested six suspects linked ...

WASHINGTON — President Trump on Wednesday announced Colin McDonald as his nominee for a new assistant general for fraud position that would — with Senate approval — grant him a broad license to find ...