The era of paper tax refund checks is ending. The IRS is moving to an all-electronic system. Learn why direct deposit is now ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

A 21-year-old Maumee man is facing multiple felonies for allegedly stealing thousands of dollars from somebody through forged ...

Dominique Dunlap, 30, of Charlotte, was sentenced to 70 months in prison followed by three years of supervised release today ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Police in Schererville are asking for the public's help in locating an Illinois man wanted on felony warrants tied to auto theft and fraud schemes targeting dealerships in northwest Indiana.

Wisconsin made sweeping reforms after extensive reports in 2009 from the Milwaukee Journal Sentinel revealed widespread child ...

Yveler Marcellus and Felix Marcial were convicted of laundering money for India-based co-conspirators who tricked victims ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

Scrutiny of social services fraud in the Somali community has spread to multiple states and types of taxpayer-funded entities.