WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...
State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...
As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...
The story quickly gained traction on social media platforms after a page called 'The Democrat Clown Show' shared a screenshot ...
A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...
A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.
Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...
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