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Bath man arrested after investigation into check fraud
BATH, N.Y. (WETM) — A Bath man, who police said is a six-time convicted felon, was arrested at the beginning of February ...
The Brevard County Sheriff's Office has launched a criminal investigation into a local fence contractor following reports of ...
The Corning Police Department has made an arrest in connection with a fraud investigation.
Hillary Clinton's Epstein deposition paused after photo leaks State Farm announces $5 billion cash back to auto customers Texas early voting sees unusual shift that could break 24-year record ...
Investigators say the scheme involves laundering and melting gold and that suspects allegedly impersonated federal agents.
Seminole deputy Nestor Nieves Jr. is charged with organized fraud for allegedly claiming overtime he didn’t work.
An attorney was sentenced to prison after he was convicted in a real estate fraud investigation in Buncombe County.
The Minnesota Bureau of Criminal Apprehension briefed a state house committee on what they are currently doing to investigate ...
Former Guyton City Councilman Theodore Hamby received 13 years probation and jail time for misusing a city credit card.
A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack ...
The European Commission has asked the EU’s anti-fraud agency to open an inquiry into Lord Peter Mandelson’s activity as the bloc’s trade commissioner.
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