Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...

A warrant has been issued for the arrest of an Anderson woman who reportedly stole more than $47,000 from the funeral home where she worked. The Anderson Police Department investigated the theft from ...

Former Charleston Rep. Marvin Pendarvis was federally indicted on Nov. 5 in connection with a scheme to defraud four clients ...

A Bridgeport woman has been arrested in connection with a Publishers Clearing House scam that defrauded a 73-year-old ...

Meyer – who worked as a Volusia County deputy from 2020 to 2024, the sheriff's office said – is accused of going from one ...

A Pawtucket man turned himself in to state police on multiple fraud charges Tuesday evening. Troopers arrested Joseph King Jr ...

Todd Leary was arrested last month and is facing 10 Level 6 felony counts of fraud and theft. The former Hoosier player even ...

The Volusia Sheriff's Office started an investigation that led to the deputy's felony charge, and he turned himself in Sunday night.

Former deputy Douglas Meyer wrote checks against his accounts with insufficient funds and then got the money before the ...

Meyer reportedly took advantage of the delay in check clearing by issuing bad checks between different credit unions ...

Krzysztof Panasiuk, 48, was detained in the Chicago area on Friday, as part of the Trump administration’s “Operation Midway Blitz” deportation efforts, and is in ICE custody pending deportation.