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

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

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

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

Sheriff Josh Boll and the Walworth County Sheriff’s Office released a FRAUD/SCAM ALERT to all Walworth County Citizens on Facebook Wednesday evening (February 11th)!!

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

As part of this scheme, scammers notified victims, typically by telephone, that they won a Publishers Clearing House ...

Knowing what red flags signal a scammer can save you a lot of time, money and financial heartache. Here are nine of the most ...

Two of those indicted, Donnita Wilson, 32, and Aariel Matthews, 27, were temporary employees working as Kentucky ...

Prosecutors say applicants were told the service would cost anywhere from $200 to $1,500 and were led to believe the process was legal.

Five Louisville residents are under federal indictment for allegedly getting financial kickbacks in a driver’s licensing scheme. They were employed at two regional driver’s licensing offices where the ...