Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to federal ...

A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...

Three Chicago-area residents were charged in connection with moving more than $3.5 million for an overseas-based romance scam ...

A 37-year-old Chicago man is in the Marathon County Jail following allegations he carried out an elaborate scheme to defraud a woman out of $135,000.

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

Seth Adam Depiano, 43, has been charged with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

BROCKTON — A Brockton college student has been identified as a person of interest in the Easton shooting that left a teenage ...

The recent indictment of 14 North Korean nationals for fraudulently obtaining remote IT jobs with U.S.-based companies underscores the importance ...

The best alien movie ever made, according to fans—and the rest of the top 30 State of Emergency continues as Florida receives ...