President Trump on Wednesday nominated federal prosecutor Colin McDonald to serve as assistant attorney general for a new ...
11hon MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
Noel Erinjeri, attorney for Shawn Wilmoth, conceded during opening statements to a Macomb County jury Wednesday that ...
Saul Shalev, 36, faces a nine-count indictment accusing him of off defrauding several small and medium-sized businesses and ...
Evey Owen with the Better Business Bureau, joined WSFA over zoom, to discuss way to stay fraud-free for 2026.
People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...
The FBI is serving a warrant Wednesday at an elections office in Fulton County, Georgia, as it probes alleged voter fraud in the 2020 election.
A warning for homeowners across Hawaii, especially kupuna and their families. A senior couple in Maui lost their life savings ...
A raid at an apartment in Miami’s Liberty City neighborhood on Tuesday revealed rooms full of specialized fraud equipment and ...
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