Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering.

Special Agents with the Louisiana Bureau of Investigation arrested 35-year-old Candace Taylor on Monday, July 28, on a charge of Government Benefits Fraud.

Over 230 leaders from the government, private sector, and academe gathered in Makati City for the 2025 BPI CyberProtect ...

Walz said he has halted payments to 50 of the largest providers in housing program, which federal investigators say is source ...

The FBI Boston Division said it is warning New Englanders to beware of a telephone scam in which the caller impersonates law ...

Randolph County Sheriff Rob Elbon has seen firsthand how easy it is for scammers to operate, so he wasn’t overly surprised when a new scam arose in the county targeting a used car dealership. The ...

Fraud in state programs isn’t a victimless crime. It affects every Minnesotan who pays taxes and everyone who depends on these programs. When money meant for seniors, people with disabilities, and ...

Federal authorities issued a warning Tuesday, urging Massachusetts residents to be on guard against scams where people pose ...

The new administration had already courted controversy in both cases. Now the Justice Department seeks to end them entirely.

Former San Francisco Man Sentenced to 4 Years in Prison Wire Fraud and Money Laundering in $7 Million Crypto Investment Scheme ...

A Slidell woman was arrested on Monday for allegedly underreporting her income in order to receive Medicaid benefits, ...