Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Legal counsel for Sen. Adam Schiff (D-CA) attacked Ed Martin, President Donald Trump‘s pardon attorney, over the weekend as ...

Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...

He is accused of fraudulently claiming long-term disability benefits from Colonial Life & Accident Insurance Co. by allegedly ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.