The Colorado Attorney General's Office filed a criminal case against Michael MaiAlley, 33, who is accused of stealing nearly ...

A Kuwaiti citizen, born in 1995, has been placed on the wanted list after failing to appear before the Shamiya Investigations ...

Solaren CEO Jack Byrd testified Thursday that the state approved a version of his law enforcement patches, although state ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

A Darlington woman has been charged with forgery and Medicaid fraud after allegedly claiming she provided services to ...

Kinston Police Arrest Three in Fraud Case Involving Stolen ChecksKinston, NC – The Kinston Police Department (KPD) has been ...

A 20-year-old Orangeburg woman is facing multiple charges from two law enforcement agencies accusing her of bank fraud, forgery and more.