The fraud crackdown will use spies to find text fraudsters.
Spies are to be brought in to track down text scammers, the Home…
Retired Air Force general receives sentence for tax fraud and wire crimes.
A retired U.S. Air Force brigadier general was sentenced last week to…
Former Apple employee sentenced to jail for $17 million fraud plan
A former Apple employee has been sentenced to three years in prison…
Cobb County Sheriff’s Chief of Staff is charged with insurance fraud.
The Chief of Staff to the Cobb County Sheriff is accused of…
A tax preparer in Worcester admitted guilt to more than $500K in fraud.
A city tax preparer pleaded guilty Wednesday in federal court to more…
Former Massachusetts police officer accused of defrauding three landlords and prosecuted for wire fraud
A former Massachusetts police officer has been indicted by a federal grand…
South African CEO ordered to pay $3.4B for bitcoin fraud.
A federal judge in Texas ordered the head of a South African…
The Geauga County Sheriff’s Office is warning citizens of a phone fraud.
The Geauga County Sheriff’s Office is alerting residents to a recent telephone…
Brian Kolfage, a Bannon collaborator, was sentenced to more than four years in prison for Trump border wall fraud.
Steve Bannon associate Brian Kolfage has been sentenced to more than four years in prison…
Texas man sentenced to three years for involvement in online romance fraud.
A Texas man was sentenced on Tuesday to more than three years…