The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

The purported leader of a Romanian organized crime group was sentenced Friday to five years in federal prison for identity theft in a scheme to steal money from public assistance accounts with cloned ...

Angel Eugenio Bances Chaponan, 60, stole wallets from victims in multiple states. He used the stolen credit and debit cards ...

Financial fraud impacts people across the world. The internet is rife with warnings about the dangers of handing out personal information and the utmost importance of protecting accounts and passwords ...

The suspect in the apparent assassination attempt on former President Donald Trump, never had the Republican presidential ...

Thomas Randele, a loving father and husband, confessed on his deathbed that he was actually a fugitive on the FBI’s most-wanted list after committing a major bank heist in 1969. He stole millions of ...

Officials with the U.S. Marshals Service Eastern District of Louisiana are warning residents about a phone scam that involves impersonating law enforcement and government officials.

A Peruvian national has been sentenced to two years in federal prison for his role in a series of “distraction thefts” at Trader Joe’s grocery stores as well as other stores in Connecticut and other ...

Unpaid toll scams are on the rise, according to the FBI. The agency has received more than 2,000 complaints since March.

According to the FBI, while fraud can happen to anyone, there are small steps you can take to protect yourself and your information: Take precautionary measures to protect your identity ...

New details are shedding light on potential warning signs missed prior to a mass shooting at Apalachee High School in Georgia ...