Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation.

Luis Ayala, 62, of Boise, has been charged with two counts of felony forgery for allegedly attempting to deposit false checks ...

A woman from Troy has been sentenced for check forgery, according to the Bradford County District Attorney’s Office. Carlee ...

Fraud and forgery claims represented more than one-fifth of the total dollars spent by title insurers on claims expenses and losses over the past decade, according to a study conducted by Milliman and ...

An artifact from one of the most notorious art forgery cases in recent years is going on public view this summer. A fake Mark Rothko sold by New York’s now-defunct Knoedler Gallery is among the ...

The Ringgold County Sheriff's Office says 31-year-old Cody Allen Adkisson of Rock Island, Illinois was arrested at around 8 a ...

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.