A Democrat county commissioner has been charged with eight felonies after allegedly conducting a fraud scheme to steal from ...

Authorities in Russia’s Altai region arrested the founder of a Siberian cultural center dedicated to Soviet dictator Josef ...

The head of USAID told lawmakers Wednesday his staff was preparing potential criminal referrals against those who allegedly ...

Joseph Sanberg, the co-founder of Aspiration Partners Inc., was arrested on fraud charges on Monday. Joseph Sanberg, the ...

They obtained more than $3.3 million in COVID government unemployment benefits using stolen I.D.s, authorities said.

An Orlando police officer has been arrested on allegations of a fraud scheme. Officer Oscar Polanco faces charges of fraud ...

Massachusetts man facing charges after breathalyzer test from trooper involved in OT scandal loses court ruling ...

Under HB 3817, Texans could be charged with "gender identity fraud" for identifying as a sex different from the one they were ...

European prosecutors have charged dozens of Greek stockbreeders who received EU financial aid with making false declarations ...

A man who beat federal terrorism charges years ago is back behind bars after being accused of stabbing his former landlord in ...

A Clackamas County Commissioner has been indicted on eight counts of theft, including aggravated theft in the first degree ...

San Francisco prosecutors have filed criminal charges against 11 people accused of defrauding government benefit programs out ...