Investigators are urging anyone who has had dealings with Basis Markets to step forward. Read more at straitstimes.com. Read ...

Wisconsin election clerks referred 46 instances of suspected fraud and voting irregularities to prosecutors related to the ...

A former Las Vegas Metropolitan police officer received a suspended prison sentence of one to four years after accepting a plea deal to plead guilty to one count of police ...

BrokerChooser’s analysis of official fraud reports reveals that both West Virginia and Virginia are experiencing significant ...

The Justice Department is investigating possible issues with the mortgage fraud investigation into California Democratic Sen.

The Monroe County State Attorney’s Office announced Wednesday that a Monroe County Grand Jury has returned new indictments against Rajindhar "Raj" Ramsingh, charging the city's former chief building ...

The Department of Justice said Brent Seaman schemed more than 70 victims out of millions of dollars in Naples.

Three people have been charged in connection with the mishandling of cremated remains and funeral plan fraud at a scandal-hit ...