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May 02, 2016
Convicted sex offender pleads guilty in ID theft case
A decades-long ordeal ruined a Texas man, but his life might start to get better now that the convicted sex offender in ...
April 06, 2016
Wedding thief sentenced to 7 years in California prison
A thief who posed as a guest at California weddings and stole wallets, credit cards and cash from brides, guests and wedding ...
April 05, 2016
Minister convicted in $5 million tax scam
A federal court jury in Cleveland has convicted a traveling minister from Arkansas in a tax refund scam that prosecutors say ...
April 01, 2016
States quiz taxpayers, hire outside help to combat fraud
State tax officials across the U.S. are taking new steps to fight an upsurge in fraud — specifically, identity thieves filing ...
March 31, 2016
States fight surge in fake tax filings from identity thieves
For the first time, the Kentucky Revenue Department this year is asking taxpayers to wait. Kentucky and other states are ...
March 11, 2016
Lawyer: Russian man's laptop tampered with
Lawyers for a Russian man charged with hacking into U.S. businesses asked a federal judge to throw out evidence taken off his ...
February 26, 2016
US: Computer breach bigger than first thought; 700K victims
The IRS said Friday that the number of taxpayers whose tax information may have been stolen by computer hackers now exceeds ...
February 25, 2016
Cops: High school senior was Ukrainian man, 23, with fake ID
A Pennsylvania high school honors student just months from graduation was actually a 23-year-old Ukrainian national using a ...
January 20, 2016
Ex-casino exec, waitress, gambler charged with slot scheme
A casino vice president plotted with a cocktail waitress and a gambler to steal more than $400,000 from a northeastern ...
December 22, 2015
Man charged with hacking celebs' emails, stealing scripts
A Bahamian man hacked into celebrities' email accounts to steal unreleased movie and TV scripts and private sex tapes and ...
December 21, 2015
Street gangs migrate from drugs to white-collar crimes
The Van Dyke Money Gang in New York made off with more than $1.5 million this year — but it wasn't in gunpoint robberies or ...
December 02, 2015
Man guilty in Web dating scam; also ran Pharrell show scheme
A man who conned a South Korean steel company out of $375,000 by falsely claiming he could help it book a Pharrell concert ...