Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...

A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

Six more people have been charged and one person has pleaded guilty in ongoing federal investigations into fraud schemes targeting Minnesota Medicaid programs, according to U.S. Attorney Daniel N.

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...