In May 2024, the Federal Bureau of Investigation (FBI) wrote that fraudsters are stealing land from owners as the nationwide ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Oakmont woman Christy Myers gets 34 months in prison for embezzling $250,400 from her employer over five years, plus five ...

Traditional bank statement analysis is often manual, error-prone, and time-consuming. Lenders have to sift through thousands ...

The task force terminated vendor contracts at the Department of Housing and Urban Development worth a combined $305 million, according to its wall of receipts.

Three filings since mid-January and three orders by U.S. District Court Judge Lydia Kay Griggsby are not viewable on the court’s online PACER system.

A coalition of 23 Democratic state attorneys general is urging a federal judge in Washington, D.C. to block the Trump ...

Harmony Tower residents aren’t living in Harmony while months-long hot water issues persist. Meanwhile, a commercial mortgage foreclosure action was filed ...

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

A former Benicia man was sentenced to 41 months in prison for defrauding his employer of $3.2 million through a shell company ...

The Bitcoin dream of a digital currency beyond state control has apparently led to blatant regulatory capture by a ...

The Russian ruble has lost over half of its value in a decade and inflation is rampant - with electricity up 250 per cent and ...