The alleged organized criminal activity involved a mail theft, fraud and forgery ring that affected as many as 5,000 victims.

The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.

TALLAHASSEE, Fla. (WCTV) - A Leon County woman is behind bars for a second time on fraud charges.

HONDO, Texas - More than 200 officers from local, state, and federal agencies carried out a massive operation early Thursday morning in Hondo and surrounding ar ...

HPD said all residents who live within 40 miles of Hondo or have been enrolled at the Texas Vocational School in Victoria ...

CUMBERLAND COUNTY, Pa. — A Georgia woman is under arrest for identity theft and fraud charges in Pennsylvania. On Aug. 21, ...

Officials stated that the city of Woodbranch Village mailed a check to a contractor, but discovered it had been stolen and ...

Federal law enforcement and the Marion Police Department are investigating a $40,000 fraud case involving the City of ...

A Utah man has been sentenced after pleading guilty to charging thousands of dollars for a fake vacation rental in Hawaii and ...

Cirt F. Lindsay, 42, of Bridgeport is charged with using both mail and wire fraud to steal $467,067 from the Unclaimed Property Division for the State Treasurer’s Office, according to the federal ...

The Booker Police Department helped the FBI arrest a fugitive wanted out of New Orleans, La., on wire fraud charges.