A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

The U.S. Department of Justice has charged six people — including a fraud investigator with the U.S. Department of ...

Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...

A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...

An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.