The last of the defendants learned his fate on Thursday.

The Dane County Sheriff's Office is warning residents about sophisticated computer fraud scams after two victims lost between ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...

Three people have been sentenced for their roles in a half-million-dollar identity theft and fraud scheme.

COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...

LANSDALE, Pa. - A Lansdale man was found guilty of taking part in a racketeering conspiracy that netted millions of dollars. Aleksandra Radomiak, a/k/a “Ola”, 48, was convicted of one count of ...