A Springfield woman pleaded guilty in federal court on Friday for her role in a mail fraud scheme involving false documents ...
Federal prosecutors say a pair of former Colorado medical-device executives turned routine pain-management supplies into a ...
Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...
Alan Sayler, the owner of Sayler's Suncoast Water, said he mailed a check from the USPS mailbox outside his business last ...
Local credit unions and law enforcement discuss rising fraud, scams and steps to protect members and the community.
FOX 13 Tampa Bay on MSN

Cases of check fraud

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue. Since then, though, FOX 13 has gotten multiple calls and emails about ...
‘British FBI’ to take over counter-terror and fraud probes under police reforms - The National Police Service will be created to crack down on serious and complex crimes.
New powers have come in to check millions of people's bank account information ...
People have been told to follow the rule or risk their bank being drained ...
The Biden Administration used Medicaid and other programs to supply tax dollars into abortion funds across the United States, ...
A spokesperson for West Midlands Police said: “A man’s due in court after a woman was tricked into handing over nearly ...
Gergely Tomasovszky claimed for Universal Credit from the DWP in April 2020.