The FTC said that it received 2.6 million reports of fraud last year, with nationwide fraud losses topping $10 billion.

(KLFY) — A St. Mary School Board employee is accused of theft after a school board ... detectives found evidence to suggest that a forgery had been committed in order to sign off on the ...

The wife of former Seattle Seahawks great Earl Thomas has been charged allegedly swindling her estranged husband out of ...

Brigitte Cleroux is currently serving a seven-year prison sentence in Ontario for posing as a nurse at two Ottawa clinics.

Peters had also previously been convicted of identity deception and forgery in Marion County ... estimated total amount of credit card fraud and theft committed by… Peters was $92,272.66 ...

theft by taking, forgery, submitting fraudulent vital records, conspiracy to commit insurance fraud, two counts of insurance fraud and six counts of violation of vital records registration.

In August (Aug. 16, 2024), Attorney General Marty Jackley announced there would be no charges filed against Sandra O’Day of Pierre, who is now deceased. The former state Revenue Department employee ...

Officials say Darmani Hawkins 'caused a loss of approximately $425,000 in the COVID fraud scheme and more than $700,000 in ...