California Governor Gavin Newsom slammed DHS Secretary Kristi Noem in a brutal social media takedown referencing reports of massive fraud in South Dakota.

A luxury car dealer watched a customer wire $250,000 for a supercar "like it's Venmo." When asked his job, his one-word reply ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

Judge Bradley-Baskin is alleged to have used $70,000 in stolen funds to purchase an ownership stake in a local bar.

In an update earlier last year, we highlighted the ongoing legal developments in connection with key cases surrounding the ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Former Chicago Bulls player Antonio Blakeney was named in a sports gambling ring indictment. Blakeney was charged separately with conspiracy to commit wire fraud, according to court documents. The ...

ALBANY — Just weeks after pleading guilty to a single charge of wire fraud conspiracy in Manhattan to settle his decadelong criminal case, Alain Kaloyeros is back in court. He’s seeking money, he says ...

The founder of a D.C. nonprofit that served homeless LGBTQ+ youth was sentenced Tuesday to almost three years in prison and $950,000 in restitution for funneling emergency COVID-19 funds to private ...

Anthony Herbert is accused of accepting a bribe from a funeral director and applying for a fraudulent loan to keep a nonexistent baked-goods business afloat during the pandemic. By Santul Nerkar A ...

A Novi man has pleaded guilty in federal court to identity theft and wire fraud, officials said Thursday. Nicholas Overton, 32, entered the plea Wednesday in U.S. District Court in Detroit, said ...