Mark Yong Khong Yong, a Singaporean national whose career has been defined by high-stakes legal battles across the globe, has been arrested in Zimbabwe following a high-profile alleged mining ...

A Philadelphia man is now at the center of a sprawling criminal case that cuts straight through the heart of the luxury car ...

Minnesota man accused of tax evasion, underreporting income by nearly $2M while claiming $40K in SNAP, medical aid. The scale ...

Taxpayers are encouraged to watch for common warning signs of tax identity theft, including an electronically filed return ...

A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney ...

A contractor faces felony identity and financial fraud charges in Haralson County after allegedly forging a client's check to a second victim in Alabama.

Protects consumers from deceptive services advertised through targeted mailings, including unsolicited mail or electronic mail that employ high pressure sales tactics or are reasonably likely to ...

A woman faces multiple charges after deputies say she scammed an 87-year-old out of $17,000 in Richland County. Here's what ...

Sheriff Leon Lott says a woman was arrested for multiple crimes against an elderly victim. Investigators say on February 22nd the 87 year old victim was shopping in Sandhills when Dorothy Watkins, ...

True Crime YouTube star Jonathan Lee Riches, aka JLR Investigates, is accused of brutally beating, strangling and threatening ...

Authorities arrested a North Charleston woman on multiple financial identity fraud charges. The North Charleston Police ...

The Nasdaq composite fell about 1% by mid-morning on Friday, March 20, 2026, dragged lower after federal prosecutors charged ...