A secret bidding conspiracy inside a used‑car auction site was exposed after one insider spoke up, triggering a federal ...

Two postal workers and two accomplices pleaded guilty to stealing checks from the mail and selling them on Telegram.

The U.S. Postal Service is dealing with massive worker shortages, forcing Mainers to go without mail — including ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events (including everything from Summerfest to the Milwaukee Film Festival), access ...

She pleaded guilty to stealing more than $10 million from two different companies through fraudulent invoices in September.

The letter is signed by Representatives Nikki Budzinski (IL-13), Jack Bergman (MI-01), Chris Pappas (NH-01), Dan Newhouse (WA ...

A woman from Taunton, who was the founder and former CEO of a nonprofit organization, was sentenced for fraud.

A Bath man pleaded guilty in federal court Monday to theft of approximately $225,000 from an elderly disabled veteran, money he'd spend on a snowmobile, travel, and jewelry for ex-girlfriends, ...

At the same time that many members of Congress suggested that the Department of Justice (DOJ) has retreated from white collar enforcement, ...

An audit from a government watchdog alerted the IRS of the mistake and the agency took steps to credit the tax accounts affected by the oversight.

Two jewelry stores in Irving and Frisco were raided Thursday as part of a yearlong investigation into an alleged scheme ...

The Collin County Sheriff’s Office, in collaboration with multiple law enforcement agencies, executed search and arrest warrants as part of an ongoing investigation into a large-scale ...