Lawmakers met at the Capitol on Friday to discuss fraud in the state of Arkansas and how they can crack down on it in the next legislative session.

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

Top takeaways from American Banker's 2026 Predictions report finds that midsize bankers push for app investments and are ...

Fraud allegations are increasingly being deployed as a political weapon against Newsom, a leading Trump critic and a ...

CHARLOTTE — Former Charlotte City Councilwoman Tiawanna Brown spoke in a 28-minute Facebook Live after she agreed to plead guilty Thursday in a federal wire fraud case. ALSO READ: City councilmember, ...

Charlotte native Tiawana Brown has had an unlikely story, going from federal prison to a seat on the City Council. Now she has agreed to plead guilty to wire fraud. Former Charlotte City Council ...

Indiana man sentenced 5 years in prison for wire fraud Video shows attack on Ilhan Omar during town hall The dollar is sinking. Trump thinks it’s great. Kanye West apologizes for antisemitic comments, ...

WESTWOOD, LOS ANGELES (KABC) -- Federal agents arrested a Westwood man Friday morning, accusing him of fraudulently taking more than $23 million in public money that was supposed to help house and ...

Chelsea Hylton is a web producer for CBS Los Angeles. An Inglewood native, Hylton has her master's degree from USC. She covers local breaking news across the Southern California region. Before joining ...

Local businesses say school closures and extreme cold are driving parents to look for safe, warm places where kids can burn off energy. Educating the community on vaccines, 50 people attended a public ...

Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, 56, pleaded guilty to one count of wire fraud. The one-time executive ...