A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in ...

Learn about credit card fraud from the 1980s. Discover scams like double billing and how to protect your credit cards from theft today. Thousands of veterans to march on DC over benefits cuts ...

The New York attorney general is seeking to halt the eviction of an East Hampton family amid a fraud investigation involving investor Michael O’Sullivan, who wants to force the family from the ...

The federal investigation into Sovereign ... to you every morning with NBC LA's News Headlines newsletter. Sharma was charged with four counts of wire fraud, one count of conspiracy, and three ...

Two members of the NYPD, including a detective in Mayor Eric Adams' security detail, have been placed on modified duty this week after links surfaced to two crypto businessmen charged with ...

An Iowa member of the U.S. House is sponsoring legislation he says would strengthen investigations into SNAP fraud and restore payments to people whose benefits are stolen. Iowa's 3rd District Rep.

A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money ... and Customs ...

Quasi-governmental financial firm Fannie Mae on Wednesday announced a partnership with defense tech player Palantir to detect mortgage fraud ... you every morning with NBC DFW's News Headlines ...

Stream San Diego News for free, 24/7, wherever you are with NBC 7 ... of marriage fraud and making false statements can earn up to five years in prison, officials said. The investigation was ...

Get top local stories delivered to you every morning with NBC ... of marriage fraud and making false statements can earn up to five years in prison, officials said. The investigation was carried ...

A New Jersey man from Albania was charged with marriage fraud in what prosecutors say was a scheme to obtain U.S. citizenship, the government announced on Wednesday. The man, identified as 25-year ...