Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

A Macomb County woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal Covid-19 program has been sentenced to serve two years in prison, according to federal ...

A recent report from the National Association of Realtors said that most title fraud cases reported in the past year involved ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

An 80-year-old Queens woman who lost her life savings after a stroke has won a major court victory against one of the country ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...

The Department of Homeland Security says it has launched in Minnesota what it's calling the largest immigration enforcement ...

The Trump administration is deploying around 2,000 federal agents to Minneapolis as part of an immigration crackdown on the ...

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...

BROWN JUNIOR’S MOTIVATION MAY HAVE BEEN. NEW AT FIVE A WOMAN FROM APOPKA HAS BEEN INDICTED, ACCUSED OF SCAMMING AN ELDERLY PERSON IN NORTH FLORIDA. THE NORTHERN DISTRICT OF FLORIDA SAYS 40 YEAR OLD ...

For years, I’ve watched with dismay as my home state of Minnesota has repeatedly made national headlines, and for negative reasons. From the destructive riots after George Floyd’s murder in 2020 to ...

Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud investigation in Minneapolis MINNEAPOLIS -- Federal Homeland Security ...