A Florida man is facing several felony charges for allegedly being part of a criminal organization that used fraudulent bank accounts at multiple Hy-Vee locations in Nebraska, Iowa, and Illinois.

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

Sheriff's officials are warning the public about an ongoing scam in which con artists have been impersonating fraud ...

Two con-artist clowns scammed a 92-year-old Long Island man out of a small fortune by tricking him into thinking he’d won an $18 million Publishers Clearing House sweepstakes, prosecutors said.

Hamilton County Prosecutor Connie Pillich said Wednesday the three had been indicted in a "financial exploitation scheme" ...

Former Charlotte mail carrier sentenced to six months in prison and six months home detention in a multi‑million dollar check theft case.