News

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...
Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired in what Block Club Chicago first ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.
LOS ANGELES – Navy veteran Cory Taylor Wright has agreed to plead guilty to felony wire fraud in connection to a bid-rigging and contract steering scheme ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...
The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...