A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of ...
Attorney General Brenna Bird will prosecute a Graettinger man who authorities say is a noncitizen for alleged voter fraud.
WASHINGTON — House Speaker Mike Johnson (R-La.) said Tuesday that the widespread voter fraud he’d warned about all year ...
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...
Right up to Election Day, Donald Trump and his backers were issuing unfounded warnings of voter fraud. But once his decisive ...
As votes were tallied and it became clear that Trump was on his way to victory, the deluge of posts questioning the integrity ...
Leonard Francis, known as “Fat Leonard,” was ordered to pay $20 million for orchestrating one of the biggest corruption ...
DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...
As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...