The Dane County Sheriff's Office is warning residents about sophisticated computer fraud scams after two victims lost between ...

34-year-old Kwamaine Jerell Ford, of Buford, has been charged with nine counts of wire fraud, seven counts of computer fraud, ...

Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

JUST A FEW MINUTES. BOCA RATON POLICE ARRESTED A MAN ACCUSED OF STEALING ROUGHLY $200,000 FROM A NUMBER OF VICTIMS. OFFICERS SAY HE WAS STEALING THAT MONEY FROM CLIENTS OF THE COMPANY THAT HE WORKED ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...

Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...