A Nigerian citizen was sentenced to 40 months in prison in U.S. District Court in Seattle on Monday for conspiracy to commit wire fraud and aggravated identity theft, according to the U.S. Department ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

VAN BUREN, N.Y. — A complaint filed in a federal court in Rhode Island accuses a Town of Van Buren man of laundering more ...

A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and ...

Credit card fraud is on the rise, with millions of Americans falling victim to unauthorized charges every year. Bola Sokunbi, founder of Clever Girl Finance, shares expert insights on how to spot and ...

The ‘Infinite money glitch’ explained . In August 2024, people realized that if they deposited a “bad” check, Chase ATMs would let them get much of the amount out in cash before the check bounced, ...

Officers with the Kinston Police Department's B-Squad received information on Saturday, June 14, related to the whereabouts of a 26-year-old wanted man, who is ...

US bank regulators are looking at ways to help consumers and lenders lower the risk of check fraud, which has surged in recent years. The Federal Deposit Insurance Corp., Federal Reserve and Office of ...

Ex-DoD Employee to Plead Guilty in Background Check Fraud Case by Contributing Editor June 16, 2025 June 16, 2025. ... Check for a confirmation email, and then you're all set with MyNewsLA.com!

Michael Brammer, 59, of Pataskala, a former employee in Ohio State’s surplus department from 2007 to 2020, admitted to conspiring to commit federal program fraud. Court documents state Brammer falsely ...

OKLAHOMA CITY – Oklahoma survivors should be aware that con artists and criminals may try to obtain money or steal personal information through fraud or identity theft after the fires and ...