Add Yahoo as a preferred source to see more of our stories on Google. A suspected organized retail theft operation targeting power tool batteries nationwide led to an arrest in Murrieta after what ...

DALLAS — Four defendants were sentenced to a combined 99 months in federal prison, including one man from Plano, for their roles in a United States Postal Service bribery scheme, officials say. The ...

Fraud scheme involved $75,000 loan from Dime Bank Scheme involved forged documents and straw applicants Multiple loan attempts totaling $400,000 denied A Uniondale woman was sentenced to four to eight ...

HILLSBOROUGH COUNTY, Fla. — Three people were arrested in connection to an organized theft scheme targeting a Tampa-based alcohol distribution company. According to the Hillsborough County Sheriff's ...

The Green Bay Packers will have a new defensive scheme under defensive coordinator Jonathan Gannon. Here’s how that will impact some key players on the roster. The Green Bay Packers under new ...

OMAHA, Neb. (WOWT) - A retired Bellevue couple lost their retirement savings in an online cryptocurrency investment scheme. Though embarrassed, they are coming forward to warn others. Nick and Mary ...

A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.On Friday, The United States Department of Justice announced that 54-year-old Jonathan Wade Sumter of ...

ORLANDO, Fla. — A federal judge has frozen the assets of an Orlando man accused of running a $300 million crypto-based Ponzi scheme. Christopher Delgado is facing federal charges of wire fraud and ...

DELAND, Fla. — The Volusia Sheriff’s Office busted into a house early Thursday morning on San Souci Avenue in DeLand. Deputies said they arrested two people following a fraud investigation at a home.

PHOENIX (KVOA) - Three men from the Phoenix area have been sentenced for their involvement in a multi-million dollar fraud scheme against Amazon. The scheme involved manipulating transportation rates ...

ATLANTA — The state’s investigation into a $140 million Ponzi scheme involving First Liberty Building and Loan continues to grow. Nathaniel Darnell, president of the Georgia Republican Assembly, is ...

COLLEGE GROVE, TN (WSMV) - A WSMV4 investigation has uncovered a Medicare fraud scheme that billed the federal program tens of thousands of dollars for medical supplies that Tennessee recipients never ...