The state’s gambling regulators have launched an investigation into why the alleged head of a major crime syndicate was able to gamble a fortune at the embattled casino despite living off a meagre ...

Two of the suspects — Kayla Smith and Sharita Jones — were arrested Thursday by the DeSoto County Sheriff’s Office. Smith faces three counts tied to roughly $37,800 in alleged fraudulent benefits.

A Dartmouth woman who was awaiting trial in Nova Scotia Supreme Court next spring on dozens of fraud-related charges has ...

Across the board, experts warn people never to share Social Security, credit card or bank account numbers over the phone, ...

Couple cheated of Rs 72.5 lakh in fake forex scheme.One accused arrested; two others from Kolhapur still absconding.Accused admitted duping multiple investors across Mumbai and Kolhapur. The Mumbai ...

Minnesota Dept. of Human Services’ effort to quash fraud led to new problem: Disabled Medicaid recipients allegedly aren’t ...

A Martin County homeowner on disability finally received approval for a state hurricane protection grant after being ...

A Florida woman has been arrested for allegedly collecting nearly $100,000 in disability payments Connecticut paid to her ...

Officials with the Connecticut Department of Criminal Justice said Christina Richards, a Florida resident, was charged in connection with the theft of nearly $98,000 in pension benefits issued by the ...

A Norwalk police officer has been charged with fraudulently collecting more than $19,000 in workers’ compensation benefits, ...

Former Force India and Sauber driver Adrian Sutil was arrested on Friday in Germany following an international raid that saw addresses in Monaco, Switzerland, and the German town of Sindelfingen ...

A fraud investigation at a local bank escalated into a police chase on Wednesday, resulting in the arrest of three individuals, according to the Newtown Township Police Department. Police said on ...