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

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 ...

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 group of prominent defense lawyers across the country have joined an effort to fix what they see as a fundamental imbalance in the federal criminal justice system: the near-total ban on pretrial ...

In 2024, the FBI reported $16.6 billion in scam-related losses. That staggering figure represents more than just numbers on a ...

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

Supreme Court urges ED to locate fugitive Mahadev app co-founder Ravi Uppal, who fled Dubai amid money laundering charges, stressing accountability for white-collar crimes.

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

The scam primarily targets seniors. The fraud operates in three phases, according to FBI. In the first phase, victims receive ...

Bonneville County sheriff’s deputies are warning the public of a familiar scam that is once again hitting our area relating ...

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