A woman convicted of about $13 million in Medicare fraud convinced a federal appeals court Tuesday to vacate her aggravated identity theft sentence because the US didn’t show the use of her relatives’ ...

The case encapsulates the urgent need for gaming and gambling platforms to ensure they have modern identity verification with ...

A Georgia cold case that started with a smoldering trash bag on a rural roadside has exploded back into the spotlight, as ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

Pocatello police arrest Alexander Stradwick after routine stop uncovers identity theft scheme involving stolen Audi, bank card fraud, and fentanyl possession.

BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...

Authorities in the San Francisco Bay Area have arrested three people from the East Coast on suspicion of identity theft in an alleged bank fraud case, including a woman who was reported missing ...

According to a U.S. Attorney’s Office, Northern District of Florida news release, Khristine N. Harper, 42, will serve two years in prison for 20 counts of aiding and assisting the preparation of false ...

Card fraud affected 94,111 victims throughout 2024. This was an increase of 8.71% from the 86,572 cases the year before.

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...