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 ...

FBI warns retirees to monitor property vigilantly to avoid scams. For many seniors, a good portion of their wealth is tied up ...

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

A University spokesperson wrote to The Daily Pennsylvanian that the investigation has been referred to law enforcement and the FBI as Penn investigates a “breach of data of select information systems.

Louisiana State Police has confirmed its gaming division is exploring allegations of financial misconduct at Coushatta Casino ...

Over seven months, the team uncovered how falsified treatment records and service logs siphoned millions from Minnesota’s ...

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

Black Lives Matter’s (BLM) lavish donor fund spending was reported years before news broke on Thursday of a federal ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

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 ...