A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

Barry Johnson of Southlake, Texas, woke up one morning in November, went online and learned that he’d been mugged while he ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...

Not only did thieves steal a woman's credit card information, but they also bought merchandise and showed up at her front ...

Feng ‘Franklin’ Tao says that the University of Kansas violated its own policies after he was wrongly arrested under the ...

A forensic psychiatrist has determined that Kelli Lepler, accused of large-scale theft in the operation of her Grand Island monument company, is not currently competent to stand trial.

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

It has been nearly two years since the predatory practice that intentionally targeted Indigenous people by offering them ...

In one case, a man said he was “wrecked” after adopting an aggressive dog that was said to be friendly, according to ...

Lawyer for defendant, physical therapist Steven M. Bauer, confirms that he will plead guilty "and accept responsibility" in health care fraud case.