A Minneapolis man has admitted to his role in the $250 million Feeding Our Future fraud scheme — one of the largest pandemic-aid theft cases in the country — pleading guilty to conspiracy to commit ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency collapse.

A longtime business partner filed a lawsuit against the Chicago hospitality giant and its owners for what it calls a ...

A former federal employee and two other women have pleaded guilty in COVID-19 pandemic fraud cases, according to prosecutors.

The FBI said the scam targeted seniors with scripted calls impersonating their grandchildren, attorneys or law enforcement ...

The FBI said agents arrested 11 people – including six from the Dominican Republic -- in connection with an international ...

Abdifatah Yusuf was found guilty of aiding and abetting theft by swindle in a scheme that stole more than $7 million in ...

State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...

A group that was allegedly part of a transnational elder fraud ring based in the Dominican Republic has been dismantled by authorities, and federal officials announced a series of charges against them ...

The agencies were looking for and removing illegal skimming devices from various ATMs and other points of sale.

Massachusetts in connection with a sophisticated trans-national elder fraud ring, which stole over 5 million dollars from over 400 victims.

The Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...