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DA Charged 13 LACo Employees with Unemployment Fraud

Thirteen Los Angeles County employees were charged with theft for allegedly filing bogus unemployment claims, bilking the ...

What we know about the fraud case against New York attorney general Letitia James

New York Attorney General Letitia James was indicted by a federal grand jury Thursday on mortgage fraud charges.

Fraud In America 2025: The Consumer Threat Landscape

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

The US government just seized a record $15 billion of bitcoin from a 'sprawling cyber-fraud empire'

The action against a Cambodian pig butchering operation represents the largest-ever forfeiture action in the history of the ...

New York Attorney General Letitia James, facing fraud charges, strikes defiant tone at Mamdani rally

NEW YORK -- NEW YORK (AP) — New York Attorney General Letitia James struck a defiant tone Monday during her first public ...
The Shelby Star

Police: Shelby Middle School teacher charged with identity theft, fraud

Martin, who was known as Janet Brown at Shelby Middle School, was charged with two counts of identity theft, two counts of ...