Six former MBTA employees and one current employee have been charged in a federal superseding indictment alleging they ...

Bronx man charged in Winston-Salem bank fraud case tied to $1 million in withdrawals ...

A Mattapan convenience store owner was sentenced to two years in federal prison after prosecutors said his tiny storefront ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

The Trump administration said detaining Abdikerm Eidleh in Somalia was a turning point in the yearslong investigation. But ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. This voice experience is generated by AI. Learn more. This voice experience is ...

Xavier Becerra’s longtime advisor Sean McCluskie pleaded guilty to stealing $225,000 from the former Biden Cabinet secretary’s campaign account. Democratic and Republican rivals in the 2026 California ...

WASHINGTON — In his latest warning about the dangers of mass mail-in voting, Attorney General William Barr pointed to a case in Texas that he said highlighted the risk of fraud. “Elections that have ...

A 12-year VAT fraud scheme has ended in a lengthy prison sentence as SARS intensifies efforts to prevent billions of rand in ...

This is read by an automated voice. Please report any issues or inconsistencies here. See more from the L.A. Times in Google Search. Set us as preferred Fraud allegations surrounding L.A. County’s $4 ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...