A Louisville woman, 50-year-old Tracy Davenport, is facing various fraud charges after a federal grand jury decided to indict her on Wednesday.

Fashion tech executive arrested for alleged $300 million fraud CaaStle founder Christine Hunsicker surrendered to authorities Friday.

Samantha A. Nottingham, a Lowcountry resident, will do time in state and federal prison after pleading guilty to a variety of fraud-related charges.

SOUTH FULTON, Ga. — The director of the Camelot Condominium HOA is facing fraud charges after police say she used forged signatures to take ownership of a property in South Fulton.

A search warrant turned up two weapons, ammunition and cash. Griffith man charged with child porn A Griffith man was recently charged after allegedly downloading child porn from February to July.

LAFAYETTE, La. (KLFY) – Several Louisiana law enforcement officials and the owner of a Subway restaurant operator have been charged as part of a federal investigation into an alleged visa fraud ...

Always keep an eye on your account and charges to avoid fraud. Key ally turns on Trump over Epstein files Rotten Tomatoes Names Greatest Movie of the 21st Century Russia strikes NATO ally's ...

Mattern Capital Management LLC purchased a new stake in NVIDIA Corporation (NASDAQ:NVDA – Free Report) during the first quarter, HoldingsChannel.com reports. The firm purchased 3,694 shares of ...

Samsung boss has been cleared of fraud charges by the Supreme Court. This is the third clearance, and it's over now, for good.

Federal authorities have charged three current or former Louisiana police chiefs with taking bribes in exchange for filing false police reports that would allow noncitizens to seek a visa that ...