Investigators say four men from Jamaica are accused of stealing more than $200,000 from victims across the country—including ...
The investigation paper on a fraud case amounting to RM95,180 involving the wife of an actor and comedian has been submitted ...
The United States has said a Nigerian man, Edwin Okoronkwo, will be deported after serving 75 months in prison for conspiracy to commit mail fraud and aggravated identity theft.Okoronkwo was sentenced ...
Iowa Attorney General Brenna Bird is warning of a jury duty phone scam on Friday, she stated in a release. Bird said scammers ...
The U.S. Postal Service (USPS) and U.S. Postal Inspection Service (USPIS) urge consumers this Valentine's Day season to be ...
Authorities arrested four current and former Baldwin County residents in relation to a fraudulent lottery scam.
Malaysian pilgrims who obtain a Furada Visa or Mujamalah Visa are advised to use the services of Pilgrimage Operators (PJH) ...
All of the men are either current or former residents of Baldwin County and are Jamaican nationals in the country legally, ...
As Valentine's Day approaches, the U.S. Postal Service (USPS) and the U.S. Postal Inspection Service (USPIS) are alerting the ...
Sharon Ross of Big Lake pleaded guilty in early 2024 to stealing $2.4 million from taxpayer-funded child nutrition programs ...
Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...
The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...