Two Hamtramck City Council members are facing election fraud charges in connection with the 2023 city council election.

NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur facing U.S. fraud charges over two digital ...

Police have also charged 28-year-old Alberta resident Hisham Ismaeel with two offences. An Alberta-wide arrest warrant has ...

To reduce the number of fraudulent passes, the department plans to switch applications for the pass from physical documents ...

Prosecutors have charged 13 people in connection to a large-scale fraud scheme which defrauded a local credit union out of nearly $200,000.

Catalin-Marius Graur attached "sophisticated skimming devices" to ATMs across Los Angeles and the Inland Empire in order to ...

A former clerk at a Kentucky driver's licensing branch said co-workers sold illegal immigrants driver's licenses under the ...

Then we learned that a joint bid by Universal Distribution and Ad Populum came second and was named the back-up bid, with a ...

Wohali Land Estates filed for bankruptcy in federal court last week with a reported debt totaling more than $13 million.