Sacramento County Woman Indicted for Bank Fraud & Identity Theft Scheme Used Funds to Buy a Jaguar and for Medical Expenses ...

Santos did plead guilty in August of 2024 “to committing wire fraud and aggravated identity theft.” The disgraced Republican ...

The Kansas City Chiefs wasted no time rebuilding a roster that was exposed by the Philadelphia Eagles in a Super Bowl 40-22 ...

The FBI’s Internet Crime Complaint Center notes that it has received over 1,000 complaints regarding identity theft concerning tax returns over the past year. The Center notes that it has seen a 26% ...

Aimed at reducing fraud, the move has raised concerns about how it will impact those relying on Social Security benefits.

A Dansville woman has been charged with multiple counts of grand larceny after being accused of making numerous fraudulent ...

An Avon woman has been charged with identity theft in connection with a fraud investigation involving multiple victims, ...

The disgraced former congressman is set to be sentenced on April 25. His lawyers asked for a penalty of two years, the ...

N.Y., is facing more than seven years in prison after federal prosecutors asked a judge to hand the disgraced congressman an ...

What did we do before we had online shopping?! Shopping online offers convenience and endless choices right at our finge ...

New York representative, who pleaded guilty to fraud, called the department's sentencing recommendation "draconian," with ...

Federal prosecutors recommended Santos be sentenced to 87 months in prison, stating the length of time was necessary due to ...