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Fraud

Chicago woman facing charges linked to retail theft ring: officials

  • Aug 7
AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3
Photo by Scott Garfitt/Invision/AP

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 29
Saul Loeb/AFP via Getty Images

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Former Adams chief-of-staff Frank Carone arrested in bribery case

  • Jun 24

Texas woman added to FBI's most wanted fraudster list

  • Jun 24

Comedian Carlos Mencia charged with 12 felony tax counts

  • Jun 19

Latest Videos

0:21

Florida man accused of stealing at least $180K from 4 in Illinois

  • Aug 17
14:07

Trump says documents show voting vulnerabilities

  • Jul 16
2:22

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14
2:05

Judge questions USAO as charges are dropped in hospital fraud case

  • Jun 12
0:54

Judge questions US Attorney's Office as charges are dropped in Loretto Hospital fraud case

  • Jun 12
1:26

Former CIA officer accused of defrauding government: Feds

  • May 28
0:24

Waukegan alderperson accused of signing ballot with dead mother's name

  • May 27
2:42

Chicago small business owner says she lost over $8K to fraud

  • Jan 29

Latest Stories

Judge questions US Attorney's Office as charges are dropped in Loretto Hospital fraud case

Federal prosecutors have dropped all charges against two defendants in a hospital COVID-19 fraud case after their attorneys raised allegations of prosecutorial misconduct, prompting sharp questions from the judge overseeing the case.

  • Jun 12
AP Photo/Carolyn Kaster, File

Former CIA officer allegedly defrauded government by lying about his credentials: Complaint

The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 

  • May 28

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 27

Waukegan alderperson accused of signing mail-in ballot with deceased mother's name

A north suburban alderperson is facing charges after being accused of falsifying an election ballot by signing a mail-in ballot with her deceased mother's name.

  • May 27

Retired couple speaks out after being scammed out of $845,000, losing their life savings

A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.

  • May 21