Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

The Greenville County Sheriff’s Office said they arrested a couple in connection to an identity theft investigation that was ...

Two Stockton brothers, Hector and Flavio Perez, were indicted for wire fraud conspiracy, with additional charges for Hector, ...

Enrico Ronquillo was indicted for allegedly impersonating a U.S. citizen aboard the Discovery Princess cruise ship.

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally having a postal ...

The U.S. Attorney's Office in Sacramento charges two men with draining funds from clients of a local accounting firm.