The last of the defendants learned his fate on Thursday.

The Dane County Sheriff's Office is warning residents about sophisticated computer fraud scams after two victims lost between ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

Three people have been sentenced for their roles in a half-million-dollar identity theft and fraud scheme.

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...

COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...