Millions of people use Cash App to send or receive money every day, but the popular peer-to-peer payment service is now preparing to pay millions of dollars of its own to customers who fell victim to ...

A former high-ranking Keolis employee has pleaded guilty to stealing more than $8 million intended to operate the MBTA commuter rail system and to defrauding the IRS, the U.S. Attorney said Thursday.

David Young of Fredericksburg got kickbacks for prescribing medical tests and equipment to patients he never met, according to authorities.

On Thursday, the trial judge had bad news for Javice: she'll have to share the defense table with a codefendant planning to attack her.

Although cashier's checks are generally considered safer than personal checks, they're also used in scams. Find out how to avoid these cashier's check scams.

• 1:42 a.m. In the 1300 block of North Denver Avenue, a 59-year-old Loveland man for investigation of unlawful possession of ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

Laye Sekou Camara admitted only that he’d lied on immigration forms more than a decade ago when he sought to enter the United States after a second civil war in Liberia.

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

The State Bar of Texas is dropping efforts to discipline Republican Attorney General Ken Paxton over allegations that his failed efforts to overturn the results of the 2020 presidential election ...

A 21-year-old man’s attempt to avoid arrest by impersonating his twin brother unraveled Tuesday night when deputies uncovered the ...

A Buffalo man has been sentenced to probation for fraudulently obtaining over $72,000 in Social Security benefits and over $9,000 in SNAP benefits.