Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

VOLUSIA COUNTY, Fla. — Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...