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.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

President Donald Trump and congressional allies are probing Minnesota's sprawling "Feeding Our Future" fraud scheme and pressing federal agencies to recover millions in stolen taxpayer dollars, ...

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