TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...

A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an audit of some day care centers after a series of fraud schemes involving ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...