A Boca Raton dentist faces multiple felonies after being accused of orchestrating a scheme to defraud three major insurance ...

The CBI in Dehradun has filed two cases of cheating and forgery against 11 people, including six Indo-Tibetan Border Police ...

Overview On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. According to the ...

The FBI is partnering with Philadelphia universities and law enforcement as students settle in for the spring semester to ...

As Super Bowl LIX approaches, Pennsylvania Attorney General Dave Sunday is warning consumers about potential scams related to ...

Savannah Chrisley reacted to news that her dad Todd Chrisley’s Florida prison is set to close, warning that she would “fight ...

The scheme involved the hiring of North Korean IT workers and obtaining contracts for remote working jobs around the country ...

The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the ...

The Justice Department appears poised to take a very different approach to investigating voting and elections.

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

The service is called Property Fraud Alert. It will notify subscribers each time a document, such as a real estate deed, ...