"When I found out that my money was pretty well-spent, I was furious. I realized I gotta start all over again," said Billy ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

The Trump administration’s announcement of a panoply of steep tariffs on April 2, 2025, and the associated tariff negotiations that followed, has been met with extensive media coverage and analysis.

A Volusia County jury returned a verdict on July 31 after a four-day trial in which Charles D. Ogden, 50, of Ormond Beach, ...

Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

A former United States Postal Service worker appeared in federal court on Wednesday and admitted stealing checks from hundreds of pieces of mail and to committing pandemic loan fraud as well.

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...