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The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...
We had the same thing happen, and I am glad you mentioned giving the relative a call directly. As we didn't have close contact, or even live in the same country anymore, we had not realized that our ...
Authorities believe Mulligan coerced at least 108 girls — ranging in age from 5 to 17 — to send him explicit photographs and videos of themselves. When the girls told him they no longer wanted to send ...
Angad Singh Chandhok, an Indian national convicted in the US for a multi-million dollar tech support scam targeting elderly ...
Kenneth W. Mattson, a real estate developer, was arrested for running a Ponzi-like scheme defrauding investors.
The Trump administration is planning to dispatch hundreds of border agents to different parts of the country so they can help ...
A lot of people when they go to Haiti, they prey on kids. We don’t have a government but I am hoping the Haitian government ...
Prosecutors said Tiawana Brown was indicted on wire fraud charges in connection with fake applications filed to falsely obtain COVID relief funds.
The test measures which people are most susceptible to online misinformation, and it’s not who you might think.
The FBI says these scam calls began a few weeks ago with malicious actors claiming to be United States federal or state government officials.
Fifteen members and associates of a South Arkansas drug trafficking organization, including two Los Angeles-area narcotics ...