A Massachusetts man and woman have been arrested and charged in connection with a scheme to defraud banks in the state, the U ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

Three Northeast Ohio men, including two brothers, face charges tied to a fraud that led to the collapse of First Brands Group ...

Special Task Force on Thursday arrested Punit Garg, former president of Reliance Communications (RCom), on charges of money ...

A Catskill man faces felony charges after a sophisticated fraud scheme allegedly drained more than $22,000 from a Delmar ...