The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

The pandemic stress tested all sorts of boundaries for state government, not the least of which were the limits of its critical benefits systems, like those offered through the California Employment ...

The president has long been a vocal critic of mail-in voting, blaming it for his 2020 election loss and often tying mail-in ballots to unproven claims of voter fraud.

Myanmar's military said Sunday it arrested nearly 1,600 foreign nationals in five days in a highly publicised crackdown on a ...

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Five Southern California residents were arrested for their alleged roles in a fraud scheme that stole over €300 million from ...

Investigators say it doesn’t appear that the employee, who was hired as a recruiter for USU’s Blanding campus, ever visited many of the high schools she was supposed to.

MONROE, La. (KLFY) — A Monroe man has been arrested on 49 counts, in connection to insurance fraud schemes involving staged crashes. Adrian Sampson, 21, of Monroe was arrested for 16 counts of ...

Marin County investigators arrested a suspect in a fraud investigation involving dozens of Apple products. Related Articles AG Rob Bonta spent nearly $500k on lawyers while trying to be ‘helpful’ amid ...