Six individuals were arrested in connection with an organized "gold bar" scam that defrauded elderly Texans of approximately ...

A former NCL executive was arrested in Buenos Aires after allegedly stealing $2M via fake invoices by keeping transactions ...

A South Florida personal banker worked in concert with scammers in a seven-figure wire fraud scheme targeting unsuspecting ...

A Carroll County caregiver faces charges of TennCare fraud and identity theft following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of ...

Two people are facing fraud-related charges after a bank employee recognized one of them from a previous scheme, leading to ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

BATON ROUGE, La. ( Louisiana First) — A Baton Rouge couple was arrested after being accused of trying to defraud a Louisiana ...

An overtime scandal at JSO has brought to light a love affair between a rank-and-file officer and top brass at the agency.

The Los Angeles Police Department arrested one of its officers on two counts of insurance fraud tied to workers' compensation ...

Former Norwegian Cruise Line Holdings executive Tom Markwell has been arrested for more than $2 million in fraud.