Sean Kingston and Janice Turner were convicted after denying claims of falsifying bank transfers for over $1 million in ...

When reporter Nicholas Brooks got a mobile alert on his phone, he was surprised to see that it was a $528.04 charge to his ...

As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing a new program ...

Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...

Emergency crews responded Friday morning to a cropduster crash in western Craighead County. When the tornado tore through ...

A former Kansas City resident has pleaded guilty to a conspiracy to commit fraud against two financial institutions in the metro area.

Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

Investigators say he and a co-conspirator ran a tax return preparation business in Akron to take advantage of government ...

An Athens man with a "steady” relationship with a woman named “Lyra” that he met on Instagram recently reported to police ...