Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he is sentenced in federal ...

Johnny Soekhies, a 58-year-old man, was found dead in a drain located in a secluded cul-de-sac in West Mobile, Alabama, in 2019.

The final defendant in two separate Romanian ATM skimming conspiracies, Ionel Tomescu Baldovin, 28, a Romanian national, was ...

DENVER (KDVR) — A suspect was arrested in connection with a financial fraud case, according to the Littleton Police Department. On May 18, police responded to a senior woman who thought she may ...

During remarks on the Senate floor Tuesday, Sen. Dick Durbin (D-IL) spoke about cryptocurrency fraud schemes. China 'seriously concerned' over US Golden Dome defence system Hawaiian Airlines plane ...

ST. LOUIS – Two Romanian nationals appeared in federal court on Wednesday and admitted installing ATM skimmers at several banks across the St. Louis area to commit bank fraud. According to the U ...

Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday. Zamoskvoretsky ...

HARRIS COUNTY, Texas (KTRK) -- Almost all charges have been dismissed in a voter fraud conspiracy case from 2020, according to the Harris County District Attorney's Office. On Tuesday, the DA ...

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

Some money was used to pay a criminal attorney retainer tied to a previous fraud arrest in Georgia ... Georgia, but the case was referred to the Columbus Police in March 2025.