A report released from the Austin City Auditor’s Office ha revelead that Mark Ybarra, a former Facility Service Specialist at ...

The Secret Service, Immigration and Cincinnati Police are joining North College Hill Police in a card skimming investigation.

Tens of millions of dollars in stolen funds remains tied up as a result of the "Feeding Our Future" fraud scheme in Minnesota ...

In August 2025, Pelican Credit Union learned from its third-party vendor, Marquis Software Solutions, that Marquis had experienced a data security incident. During the subsequent investigation, it was ...

Swalwell alleges that FHFA Director William Pulte "abused his position." A member of Congress is suing a Trump administration official who over the last year has triggered mortgage fraud ...

WASHINGTON (AP) — The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential involvement of people who claimed to be acting at ...

DAYTONA BEACH, Fla. — Daytona Beach city credit cards have been suspended while new policies are created in response to our investigation into misspending. Channel 9 Volusia County reporter Demie ...

(KRON) — Two people were arrested by Sonoma County deputies last week after stolen credit cards and mail belonging to more than 90 victims were found in a mail theft investigation, authorities ...

ABOUT THE PROGRESS THEY’RE MAKING. THERE ARE NEW CONCERNS ABOUT THE CITY OF DAYTONA BEACH’S CITY ISSUED CREDIT CARDS. THIS IS PROMPTING A CLOSER LOOK AT WHO’S USING THEM. WESH TWO VOLUSIA COUNTY ...

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of Justice for an investigation over alleged mortgage and tax fraud tied to a ...