City officials became aware of the fraud on March 13 after a payment approved for a city vendor was diverted to an ...
Prosecutors in George Santos' federal fraud case say they are seeking a seven year prison sentence for the disgraced former ...
Notorious Music leaker King Bob has pleaded guilty to wire fraud, conspiracy, and identity theft in two federal cases related ...
A New Jersey man was charged with multiple identity theft and forgery-related charges in two separate cases filed last week by the Madison County State’s Attorney’s Office. The 48-year-old suspect, ...
Aimed at reducing fraud, the move has raised concerns about how it will impact those relying on Social Security benefits.
The FBI is now investigating a cyberattack and identity theft that resulted in more than $1.5 million in fraud, city ...
The defendant allegedly used someone else’s Social Security number for a passport application and filed a fraudulent custody ...
CNBC Select looks at how a growing number of Americans are fearful of cybercriminals stealing their tax refund.
Michael Bridwell, 41, received prison sentences of 1 year and 4 months to 2 years and 5 months in prison after pleading ...
Baltimore City was defrauded of over $1.5 million in a cyberattack and identity theft scheme, according to the City Comptroller's Office. City officials became aware of the fraud on March 13 after ...