Texas prosecutors have dropped charges against a prominent conservative activist in Houston related to allegations he was ...

New York Attorney General Letitia James forcefully defended herself Tuesday over a mortgage fraud investigation launched by ...

The Harris County DA dropped multiple felony charges against conservative activist Steven Hotze and ex HPD captain Mark ...

The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top ...

CBS News New York's Marcia Kramer said the investigation has now been confirmed by the head of the FBI, who calls it "a case ...

A new report from the Mastercard Economics Institute shows that the fraud rate during the early stages of trip planning ...

A Buncombe County Sheriff's Office investigation into fraud has led to four charges. Two of the suspects were involved in ...

Two more defendants have admitted guilt in a sweeping identity theft and bank fraud ring that defrauded institutions across ...

Prosecutors accused Ayla Atherton of receiving payouts of more than $14,000 from Vermont Medicaid for services she didn't ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut ...

Jevon P. Crudup Jr. of Kansas City pleaded guilty to bank fraud involving forged U.S. Treasury checks. Authorities say the ...

A CFO was sacked while he attended his daughter’s wedding last week — all because he tried to blow the whistle on alleged ...