The victims sent cash, money orders and checks to various addresses in Connecticut and throughout the U.S., authorities said.

A Georgia man has pleaded guilty to participating in a wide-ranging lottery and sweepstakes scam that defrauded seniors out ...

The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week.

A Laurel man pleaded guilty in connection with stealing $1.3 million worth of government phones while working for the ...

Texas ballot harvesting law upheld by federal appeals court after 5th Circuit reverses lower court ruling that blocked the ...

The 51-year-old Hall of Famer, known as 'The Huntington Beach Bad Boy,' sensationally revealed he has moved his family to ...

The Trump administration has revoked a scientific finding that climate change is a danger to public health, an idea that ...

Buying gold in retirement? Watch for the warning signs that could indicate that a scammer is targeting your money.

The co-host of the BBC's Scam Interceptors appeared on Morning Live to explain why cash was being sent out 'unexpectedly' ...

Two Malaysian men pleaded guilty in court on Wednesday to repeatedly entering Singapore to withdraw a total of S$1 million ...

Richard Murray, 31, pleaded not guilty after being charged in New Haven with fraud and money laundering offenses stemming ...

Real estate agent Glenis Cardona, 63, and her co-conspirators Ivan Reyes, 50, Arshak 'John' Akopyan, 46, and Basil Tikriti, ...