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

“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

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

Researchers found a significant number of the restaurants were passing off their shrimp as locally sourced, even though they ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

A woman has been arrested as part of an investigation over claims of wedding video fraud. Kent Police have investigated ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

Lax return policies and lenient fraud prevention are fueling a surge in ecommerce fraud, burdening consumers with higher ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...

The Jacksonville Sheriff’s Office Economic Crimes Unit is searching for any additional victims of a man arrested for ...