Two women from Utrecht have been arrested as part of an investigation into a major dating fraud involving dozens of victims.
What goes around comes around” and it very well describes the feelings of many about the indictment of New York state Attorney General Letitia James for “bank fraud.” The story first broke in April ...
The fraud started in August 2023 as fear dressed up as urgency. Pop-up warnings began flashing across 86-year-old Nina ...
Lincoln County Sheriff’s Deputies responded to the report of a financial fraud involving an 81 year-old Lincoln County ...
The Pima County Sheriff's Department is undergoing changes following the sudden resignation of Bureau Chief Harold "Buddy" ...
Robert Bush admitted to a string of offences but denied 30 counts of preventing the lawful and decent burial of a body, and one count of theft ...
On July 22, 2025, Duke Energy representatives reached out to the Wake County Sheriff’s Office for assistance in a case.
Some news coverage and social media mentions of a targeted federal immigration fraud sweep in the Twin Cities overstated the ...
Robert Bush, 47, admitted multiple counts of false representation and one of fraudulent trading in relation to funeral plans ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
Duke Energy says several accounts were opened in the names of living and deceased customers, totaling $495,904.62 in losses.
A British funeral director on Wednesday pleaded guilty to more than 30 charges of fraud after a police investigation into human remains at his business, including some charges relating to unborn ...