News

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...
The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...
Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.
Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.