Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...

FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have ...

Federal authorities say a Minnesota nonprofit network exploited COVID relief programs in a fraud scheme that could expand ...

As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, a resurfaced video from a ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

Cory Lloyd, 46, of Stuart, former president of Fiorella Insurance Agency, and Steven Strong, 42, of Mansfield, Texas were ...

A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud ...

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, ...

What looked like ordinary gift cards on store racks across Texas were quietly turning into empty plastic. State investigators ...

A New York investment manager has been indicted for allegedly defrauding millions from investors in a pre-IPO scheme tied to ...