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August 18, 2016
The Latest: Texas lawyer says jury recognized weak case
The Latest on verdicts in a trial where prosecutors alleged a Texas lawyer and six others submitted fake oil spill claims ...
August 18, 2016
Texas lawyer acquitted of BP oil spill fraud
A Texas lawyer accused of making up fake clients to sue BP after the 2010 Gulf of Mexico Oil spill said after his acquittal ...
July 25, 2016
Man sentenced in Kansas for stealing Texas man's identity
A Texas man whose life was ruined by a convicted child sex offender who stole his identity saw his impostor sentenced Monday ...
June 25, 2016
Arizona authorities say 3 missing women met same man online
With her Arizona home sold and most of her belongings packed up, Nancy Rae Hartz was ready to spend her golden years on the ...
June 17, 2016
Hollywood superhero proves to be Kryptonite to fraud scheme
A criminal scheme worthy of Lex Luthor unraveled with the help of Supergirl, authorities said: An international ...
May 25, 2016
Missouri woman accused of embezzling $1.2M from Garmin
A Missouri woman already accused of embezzling more than $300,000 from engineering firm Black & Veatch stole $1.2 million ...
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 ...