Once the scam victims were persuaded to withdraw cash from their bank accounts, the accused collaborated with a network of co ...

A Westerville woman was sentenced Tuesday for claiming affiliation with a pizza shop in a $2.8 million COVID-19 relief fraud ...

A Wednesday news release from the Stark County Common Pleas Court said scammers have been impersonating court officials to deceive people.

Legal Services NYC filed the suit in June 2025, accusing the New York State Office of Temporary and Disability Assistance (OTDA) of negligence after at least $51 million in SNAP benefits were stolen ...