The charges against Robert Earl Chapman appear to mirror those detailed in a 2022 case brought by the Office of Disciplinary ...

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

Crime rings are deploying "ghost students" — chatbots who enroll in online college classes and stay just long enough to ...

The following are reports from local law enforcement agencies. All defendants are presumed innocent until found guilty. LOGAN COUNTY SHERIFF’S OFFICE May 1 At 10:40 a.m. deputies were ...

WESLEY CHAPEL, Fla. - A federal jury has found Maria Morales, 58, of Wesley Chapel, guilty of trafficking in unauthorized access devices and aggravated ...

Five individuals from Richmond County pleaded guilty to felonies related to a mail theft scheme involving stolen mail keys.

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

“Federal Student Aid (FSA) data indicates that the rate of fraud through stolen identities, particularly involving ...

A recently unsealed indictment revealed that nine members of a Crips gang are facing several charges and are linked to a 2022 murder in Alexandria.

Deed fraud and identity theft often go hand-in-hand, so it’s important to guard your Social Security number, identification ...

In response to the surge in fraud, the U.S. Education Department recently introduced a temporary rule requiring first-time ...