Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme that defrauded more than 40 victims out of $17 million through forged ...

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

Two foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services, according to an indictment returned in federal ...

MEMPHIS, Tenn. - A Memphis woman was sentenced to federal prison for her role in a real estate fraud scheme, the U.S.

A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.

A Montgomery man has been sentenced to more than 10 years in federal prison in a mail fraud scheme that totaled about $9.5 million, prosecutors said.

Kim Pham, the Louvre's general administrator, told the Associated Press that the museum's unique scale makes it particularly ...

Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...

Recurring staff strikes, a high-profile jewel heist, building maintenance issues and, now, the revelation of a massive, long-running scam that officials say may have cost the Paris institution $12 ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth over $1 million.

A Memphis woman who defrauded local homeowners in a real estate scheme has been sentenced to prison. Discover the details of ...