A contractor faces felony identity and financial fraud charges in Haralson County after allegedly forging a client's check to ...

Contractor could face up to 10 years in prison for allegedly taking more than $20,000.

A Broward County man Terri Parker has investigated for years after dozens of victims accused him of posing as a contractor in ...

A former Amazon delivery contractor has been convicted in a wide-ranging fraud scheme that diverted millions of dollars from the company into personal accounts, funding luxury vehicles and real estate ...

BALTIMORE — Baltimore Mayor Brandon Scott and the city’s inspector general blamed each other’s offices on Wednesday for hampering their ongoing probes into city contractor payments after an oversight ...

The ex-WWE star who was accused of using federal funds earmarked to social services for “needy families” to pay for his luxury lifestyle, including buying a million-dollar home, was found not guilty ...

A Brazil man is facing felony charges after allegedly taking more than $400,000 from the Clay County Humane Society and ...

The Manatee County case has been continued until July 23.

A federal jury found former WWE wrestler Ted DiBiase Jr. not guilty of all charges in Mississippi's welfare fraud scandal.

A former Amazon contractor accused of stealing almost $10 million from the company in an Atlanta-area conspiracy has been found guilty of 30 associated federal charges.

The 75-year-old Smith is facing decades behind bars after he was found guilty of violating federal fraud and tax laws.

Prosecutors say the Smyrna couple used the millions they stole from Amazon using fake vendors to buy a home, luxury cars, and ...