In a big development in the money laundering probe related to the business entities owned by Anil Ambani, the Enforcement ...

The conversational AI market is exploding to boost customer service, but cybercriminals are launching slick impersonation ...

Outstanding Deputy Work Leads to Arrests and Recovery of Numerous Stolen IDs and Gift Cards A routine traffic stop in North ...

Gibson-Fitzgerald pleaded guilty on Feb. 6 to eight counts of wire fraud and was sentenced in Winston-Salem on July 22 by a U ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

President Trump demurred on whether he will grant clemency to Long Island’s lying former Rep. George Santos, who reported to ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...

John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.

Photos of both the suspect and the suspect vehicle are provided below. If you recognize the suspect or vehicle, contact the ...