The Grand Junction Police Department (GJPD) arrested a man for allegedly participating in fraud activity at Alpine Bank, ...

A 32-year-old man from the Bronx, N.Y., was arrested Feb. 5 and charged with obtaining property by false pretense. Henry ...

An Asheville business owner was indicted Jan. 28 in the murder of her daughter and in a 2007 cold case. A 2016 lawsuit ...

A Miami man already under felony supervision is now staring at a fresh stack of fraud charges after detectives say he strung ...

Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning from November 2022 to March 2023, according to court records.

A 28-year-old convicted felon faced 15 new felony charges on Thursday after prosecutors filed four fraud cases in Miami-Dade ...

Former Tippecanoe County deputy clerk Jazmine Lopez faces 11 charges, stemming from allegations she stole money orders sent ...

The former payroll specialist of a Hughestown graphics company was arraigned Wednesday on hundreds of felony charges alleging ...

Make time for Virtual: Free College Admissions & Financial Aid Workshop on the North Haven Patch calendar ...

Five more people are charged in connection to a million dollar fraud scheme, Florida Chief Financial Officer Blaise Ingoglia ...