A former Los Angeles Police Department officer was arrested on suspicion of kidnapping for ransom just months after he was ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

The former lawmaker hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to ...

Today’s top leaders are recognizing that privacy-conscious approaches offer advantages beyond fraud reduction.

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

The Department of Justice is opening an investigation into New York Attorney General Letitia James' office over their fraud ...

A Crosslake mother will spend decades behind bars for child torture and fraud in what Minnesota Attorney General Keith ...

A Denver investment funds manager was sentenced to 6 years in prison after pleading guilty to securities fraud and theft in ...

A San Fernando Valley film production accountant has been indicted on federal charges accusing him of embezzling over $1.9 ...

The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against the National Rifle Association, sources said.