State Senator Josh Becker has authored two recent laws that seek to protect Californians from identity theft. The senator ...
Nine Ohio Medicaid providers, including several from Greater Cleveland, have been indicted on charges including fraud and ...
Julianne Kaniaupio was charged April 8 following an investigation into alleged misconduct at Halawa Correctional Facility.
DCR employee Julianne Kaniaupio was arrested and charged with nine criminal counts for allegedly stealing and using an inmate ...
According to the Federal Trade Commission (FTC), its Consumer Sentinel Network received almost 6.5 million reports in 2024 — ...
Wilmington Woman Accused of $24K Retail Theft Spree and Bank Fraud Attempt Arrested in Delaware Wilmington, De — A ...
American freight and transportation system fraud, licensing and improved enforcement is in a proposal from a North Carolina ...
A woman has been indicted in an ongoing investigation into the financial exploitation of elderly people in the Portland metro ...
Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge ...
DANVILLE, Ill. (WCIA) — The Adult Education program at the Danville Area Community College is under investigation after the ...
A former Phoenix officer, Ulisses Oseguera, faces charges of fraud and theft, per Maricopa County court documents.