Investigators allege that the son, who worked in the insurance industry as a total loss representative, issued 126 fraudulent ...

Discussing newly released FBI emails about the August 2022 raid of Mar-a-Lago, Newsmax host Greg Kelly declared that "Jack Smith belongs in jail. Absolutely."Putting aside the documented problems with ...

President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota ...

The U.S. Department of Justice says a 34-year-old nurse anesthetist and real estate investor is the mastermind of a massive ...

Shirin Saeidi, a professor of Middle Eastern Studies at the University of Arkansas, is now being probed over potential ...

A massive fraud scandal is rocking her state, but Democratic Minnesota Rep. Angie Craig has been conspicuously silent. Craig, ...

Chairman Atkins has signaled a laser-like focus on those who lie, cheat or steal—and this complaint alleges a trifecta where ...

Spokeo reports on the rise of AI scams, detailing their forms and offering tips on how to recognize and avoid falling for ...

A East Peoria man was indicted Tuesday on federal wire fraud and identity theft charges after he allegedly used an unlicensed company to steal people's personal information for his own gain.

During a commission hearing Wednesday, witnesses said Jeremy Tucker defrauded them out of millions of dollars through unpaid ...