The 19-year-old employee of a Texas McDonald's is suspected of using a personal device to take an extra $10 to $20 from drive ...

President Donald J. Trump has commuted the five year prison sentence of a real estate developer convicted two years ago of an ...

On a bright afternoon in New York City traffic, a compact car suddenly threw itself into reverse, slamming into the vehicle ...

Federal prosecutors have accused an Anchorage woman of exploiting pandemic-era relief programs and local organizations in a sweeping fraud scheme that allegedly netted tens of thousands of dollars ...

A decade and a half ago, a report of the comptroller and auditor general (CAG), claiming a huge ‘presumptive’ loss in the ...

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The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

Former Cardinal Mooney star Antonio Blakeney was charged with conspiracy to commit wire fraud as part of basketball ...

An Idaho woman, Jennifer Grasmick, was taken into custody on suspicion of defrauding the town of Orange out of $68,000, but her attorney argues that she was a victim of a romance scheme and had no ...

Both pleaded guilty to conspiring to write and deposit forged checks to hide that they were pocketing incoming cash payments.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...