Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...
FBI Director Kash Patel said on Sunday that the bureau would "continue to follow the money" in Minnesota and protect children ...
U.S. Attorney General Pam Bondi announced Monday that the Department of Justice has already arrested and charged 98 ...
Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud ...
Three European men were arrested for their involvement in a high-tech and extensive criminal enterprise. The suspects are ...
The South Carolina Law Enforcement Division (SLED) charged Ariel Renee Bridges, 27, with identity fraud on Tuesday, Dec. 30.
The DHS has shared videos of authorities visiting suspected fraud sites in Minneapolis, to “identify, arrest, and remove criminals" involved in corruption.
Sanford Police Investigators have arrested one of their own, accused of official misconduct and organized fraud.
A Philadelphia woman was arrested Thursday on for using a fraudulent credit card to purchase more than $7,000 worth of ...
Officers at 11 p.m. on Dec. 16 located a man in a motel room who was wanted on felony warrants for identity fraud, according ...
A man has been arrested following an investigation into a fraud case in Wake County. Wisdom Banks-Bey was taken into custody ...