TOPEKA — The former CEO and founder of the Beneficient investment firm that was granted a unique bank charter on orders of ...

Former CEO of Texas company given a Kansas bank charter is indicted for allegedly pilfering $150 million for personal benefit ...

In a bulletin to law enforcement agencies, the FBI said criminal impersonators are exploiting ICE’s image and urged ...

The Louisiana Bureau of Investigation arrested the husband of a former Louisiana Department of Health employee for government benefits fraud.

According to the Federal Bureau of Investigation, last year, older Americans were defrauded out of nearly $5 billion, and one ...

Florida man arrested by FBI for threatening lives of Trump foes in online comments section - Exclusive: Gregory Formicone, 57 ...

RALEIGH, N.C. (WTVD) -- Scammers are taking advantage of the government shutdown. Across the Better Business Bureau system, ...

Scammers never miss an opportunity to prey on people's fear and confusion. Right now, they're capitalizing on the ongoing federal government shutdown to steal money and information from vulnerable ...

A former NYPD officer from Orange County has been indicted on a string of federal charges alleging that he used his badge to ...

A phishing email is going around appearing as if it were on behalf of the Hernando County Planning and Zoning Commission and claiming to be the Economic Development Director, Valerie ...

New York City does not require voters to show ID to vote unless they did not provide identification with their registration.