Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is ...

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

To his followers, Roger Ver is known as Bitcoin Jesus, a charismatic advocate of the cryptocurrency that is once again ...

A Florida roofing company owner and payroll administrator have both pleaded guilty to fraud against the IRS totaling nearly ...

A Basalt couple will be sentenced Feb. 28 for their role in financial crimes they carried out involving PPP loans and CBD ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

Shameless scammers trick veterans into giving personal info or cash. Tech expert Kurt “CyberGuy" Knutsson explores five ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.

An Evansville woman orchestrated a years-long financial fraud scheme that was so well-documented she immediately pleaded ...

Ever wondered how you suddenly start receiving SMS alerts about your credit score or eligibility for a hefty loan, without ...

The U.S. Department of Defense Office of Inspector General (OIG) says agents are on scene at Alfie Oakes' home in Naples and ...