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

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

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

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 ...

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

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

A Philadelphia man was charged with alleged home improvement fraud schemes in multiple counties, including Lebanon, Dauphin ...

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

Yveler Marcellus and Felix Marcial were convicted of laundering money for India-based co-conspirators who tricked victims ...

If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people. A top prosecutor suggested on ...