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 ...

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

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 ...

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 union caught one instance of check washing earlier this year, then she had ...

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

PROVIDENCE, R.I. (WPRI) — A North Providence man with a “lengthy criminal history” will spend nearly nine years in federal prison for leading a “well-organized” conspiracy to alter stolen checks and ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

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 ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...