Prosecutors say the former employees' plot to defraud the nonprofit involved issuing unauthorized checks and using its money ...

Craig Milligan, 47, lived under the names of two dead men before being caught in Dumfries.

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

In the federal indictment, filed on Feb. 3, a grand jury accuses Ellis and the three others of participating in a broad ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

A Macon man was sentenced to seven years in prison, followed by five years of supervised release, after pleading guilty to ...

The owner of a now-closed multi-generational high-end furniture store in East Whiteland has been sentenced to serve up to 23 ...

Hospital admissions under the scheme have jumped more than 50 times since launch, with claims crossing Rs 38,000 crore in ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

A CROOK behind a £1million fake identity racket while on the run for more than a decade has been jailed for four years. Craig Milligan went AWOL in 2010 facing an indecent images accusation and ...