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

Since September, the BBB has counted more than 800 consumers who have reported receiving scam messages about federal relief ...

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 55-year-old man is facing federal criminal charges after he allegedly bilked cryptocurrency investors out of more than $1 million during a multiyear fraud scheme. Alton Joseph Franco of Makawao is ...

Federal regulators are investigating former Coushatta Tribe chairman Jonathan Cernek over allegations he used a casino credit ...

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.

A Virginia grandmother has been fending off the FDIC in a two-year court battle — after getting victimized in a $2 million ...

Residents of a Shelby home were left without power for 24 hours amid a federal fraud investigation involving Charlotte ...

The U.S. government is taking the final legal step to take ownership of $325,060 worth of cryptocurrency that was stolen in a ...

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