A statewide grand jury found enough evidence in December to indict five employees of two Denver-area construction companies ...

A Montgomery County man was sentenced to probation for multiple election fraud offenses, including voting in two counties ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

Mavious Redmond allegedly pretended to be her dead mother for more than two decades in order to receive the monthly benefits.

China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...

A former New Haven resident was sentenced on Friday to 41 months imprisonment, time already served and three years of ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...