Alexander Soofer was arrested for allegedly using millions in homeless funds for lifestyle, including mansion improvements ...

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...

Detectives identified, investigated, and arrested Richard N. Golding of Buffalo Grove, Illinois, a Chicago suburb, following ...

The two women face additional charges, including violation of the Computer Crime Act and furnishing contraband to inmates.

In the latest episode of Us Weekly’s ‘Uncovered,’ Kristin Thorne breaks down the cycle of ‘Real Housewives’ fraud arrests ...

A South Florida husband and wife who own a luxury car dealership are facing charges in an alleged title fraud scheme ...

Man arrested in New Hampshire for identity fraud and forgery after using stolen debit card details. Multiple charges filed, ...

Over the course of a separate investigation, Orem Police have discovered an alleged multi-state fraud ring, where a Florida man reportedly stole victim's identities from vehicles parked in childcare ...

Search warrants and 'a high-risk traffic stop' were part of the law enforcement operation, with more arrests expected as the investigation continues.

Oyen RCMP have laid multiple fraud-related charges against a 36-year-old man following an investigation into the alleged use of forged documents that led to the repossession of farm equipment. Police ...

The Serious Fraud Office is investigating alleged fraud within social housing firm Home REIT.