Senate Bill 15 seeks to prevent the use of fraudulent deeds to sell someone else’s property or take out loans. Gov. Greg Abbott vetoed a previous version of the bill.

A Fairfield man was one of two people charged in connection with a $500 million scheme where COVID-19 testing services were ...

The Enforcement Directorate has issued a lookout circular against Reliance Group Chairman Anil Ambani in connection with the ...

A Manchester woman is facing multiple charges related to a money laundering scheme that police say she was involved in, along ...

A Miami pastor and an associate are behind bars after authorities said they orchestrated a months-long fraud scheme that targeted immigrants seeking<a class="excerpt-read-more" href=" More ...

The United States Attorney’s Office in Scranton announced Joseph Kaminski, 58, of Nanticoke, was indicted by a federal grand ...

Seventeen Democratic officials accused President Donald Trump's administration of unlawfully intimidating health care ...

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

A former United States Postal Service worker appeared in federal court on Wednesday and admitted stealing checks from hundreds of pieces of mail and to committing pandemic loan fraud as well.

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

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...

U.S. adults have experienced some kind of online scam or attack, and these are common across age groups. Most get scam calls, ...