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

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

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

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.

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

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

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

AARP Oklahoma’s state director calls for reauthorization of the Older Americans Act and support for state efforts to bolster ...

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

At the center of this crisis is the Social Security number, still the primary credential used to apply for credit.

A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal ...

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...