INDEPENDENCE, Mo. (KCTV) - An Independence woman has been charged after an alleged scheme to defraud an elderly victim who thought she was helping a young family in need out of more than $1 million.

The Oklahoma Multi-County Grand Jury has charged two Oklahomans residents, along with another individual, in an alleged conspiracy to defraud the state involving illegal marijuana operations. In an ...

A well-known Miami Gardens pastor and businessman is facing multiple charges after authorities said he stole an elderly man's home through a complicated scheme to defraud. Eric Readon, pastor of the ...

The FBI has warned today that cybercriminals use fraudulent cryptocurrency investment applications to steal funds from US investors. So far, the US federal law enforcement agency estimates that cyber ...

Six people were charged in conspiracy to defraud veterans and the VA of nearly $20 million, the Department of Justice announced.

A Miami man is facing charges after he allegedly stole nearly $1 million for a tech company he had worked for, police said.

BUFFALO, N.Y. — Two men are facing multiple felony charges for allegedly attempting to defraud a local financial institution. According to the North Tonawanda Police Department, 41-year-old Anthony ...

The FBI says the St. Anthony-based nonprofit was part of a broad scheme to defraud the USDA of millions, funneling money from federally funded child nutrition programs to an array of entities to ...

WICHITA, Kan. (KWCH) - Two men from Texas, identified as “Indian nationals” are accused of posing as federal law enforcement officials to defraud a Kansan. Court documents showed that 27-year-old ...