The FBI raided the home of Cedric Dean, a well-known community activist in Charlotte’s Palisades neighborhood, on Thursday.

A Florida man is facing serious charges in Storey County after being extradited and booked in connection with a major fraud ...

Federal officials on Tuesday announced they completed what they called a first-of-its kind operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

Federal agents seized electronic devices owned by a former IU professor and cybersecurity expert in connection with an ...

An official that oversaw a state housing services program accused of being the target of widespread fraud is no longer working for the Department of Human Services, a spokesperson confirmed.

The O'Fallon Police Department is asking for the public's assistance in identifying a man who they say is connected to recent ...

A man is facing more charges in connection with a fraud investigation, according to the Davidson County Sheriff's Office.

IndusInd Bank clarifies accounting irregularities, not part of new fraud investigation by Mumbai police, disclosed in ...

Law enforcement officials raided three Charlotte properties Thursday morning as part of an FBI investigation into health care ...