A California-based Indian-origin executive has been found guilty of orchestrating a multi-year fraud scheme that cost his former employer more than $1.2 million, federal prosecutors announced. Karan ...

A United States federal court in Boston has sentenced a Nigerian national, Matthew A. Akande, to eight years in prison for orchestrating a sophisticated cyber fraud scheme that targeted tax ...

A La Center man was sentenced Friday to 10 years in federal prison for a yearslong computer fraud scheme in which he posed as social media tech support to gain access to multiple teenagers’ private ph ...

An Oswego man has pleaded guilty to hacking into the Snapchat accounts of dozens of women through phishing schemes to steal ...

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims.

JUST A FEW MINUTES. BOCA RATON POLICE ARRESTED A MAN ACCUSED OF STEALING ROUGHLY $200,000 FROM A NUMBER OF VICTIMS. OFFICERS SAY HE WAS STEALING THAT MONEY FROM CLIENTS OF THE COMPANY THAT HE WORKED ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...

Federal investigators are pouring resources into Minnesota as they confront what they describe as one of the largest suspected public-assistance fraud waves in state history. Early federal estimates ...