Longmont Public Safety officers made an arrest for fraud at 12:42 a.m. Thursday, in the area of South Sunset Street and Ken Pratt Boulevard. Police also made two arrests for driving under the ...
The DPCI faces intense scrutiny as a forensic report reveals shocking investigative failures in a R1. 2bn fraud scheme, ...
President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who was slated to serve ...
A few weeks after Lori Loughlin announced her split from husband Mossimo Giannulli, a source reveals why the couple split ...
Santos was sentenced for wire fraud and aggravated identity theft. Santos pleaded guilty to the charges last year.
The DHS inspector general report was a review of a time in which border crossings and asylum seekers were at an all time high ...
State and federal laws vary for voter fraud-related offenses, with monetary fines and jail time listed as possible ...
Imposter scams are the number one reported scam in Colorado as of the first half of 2025, according to the FTC.
Fernandes Anderson was arrested at her Dorchester home in December on federal fraud and theft charges in connection with the ...
Investigators say scam toll and postal texts are part of a billion-dollar phishing operation run by criminal networks in ...
One use for AI in finance is fraud detection. To fight new methods of identity theft, increasingly aggressive fraud detection ...
Steve McBee Sr., star of McBee Dynasty: Real American Cowboys, has officially been sentenced — and the reality isn’t pretty.