Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

A Volusia County jury returned a verdict on July 31 after a four-day trial in which Charles D. Ogden, 50, of Ormond Beach, ...

AARP Oklahoma’s state director calls for reauthorization of the Older Americans Act and support for state efforts to bolster ...

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

At the center of this crisis is the Social Security number, still the primary credential used to apply for credit.

Gombe State High Court under Justices H.H. Kereng and Abdulhamid Yakubu have convicted and sentenced five individuals for ...

ED summons Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to alleged bank ...

A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal ...

A man who pretended to be his brother for 25 years and entered a sham marriage to get citizenship has been handed the longest ...