“What they do is sign on the homeowner’s behalf and then turn around and ask for a cash sale or something to another owner who does not know that they’ve been victimized and scammed into a property ...

A resident from Norwood, Massachusetts, was defrauded out of $22,000 in a sophisticated "internal investigation" scam, according to Norwood police.Authorities said the victim was contacted by a person ...

The Paris prosecutors office on Thursday said that nine people were being detained as part of an investigation into a ...

The Trump administration is opening investigations into fraud in California. Not just voter fraud — and not just the high-profile cases that have already been prosecuted.

Senators faced off with Minnesota Attorney General Keith Ellison during a fiery hearing Thursday that brought bitter ...

Gov. Tim Walz is demanding the federal government “pay for what they broke" after the Tom Homan announced it would draw down ...

An investigation into a Hialeah tag agency that allegedly committed fraud has led to multiple arrests. The investigation involved both the Miami-Dade Sheriff's Office and Miami-Dade Tax Collector's ...

A supervisor of the U.S. Drug Enforcement Administration's office in the Dominican Republic has been taken into custody amid ...

The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week.

Elmin Redzepagic, 24, of Wolcott, allegedly cost victims a total of $950,000. He pleaded not guilty to several charges in ...

While White House border czar Tom Homan announced Thursday morning the federal immigration surge in Minnesota would be ending, state officials were facing tough questions about the circumstances that ...

The federal immigration enforcement surge in Minnesota, known as "Operation Metro Surge," is nearing its conclusion.