A federal grand jury has returned a superseding indictment charging a San Rafael man with filing false tax returns, mail fraud and money laundering, prosecutors announced Thursday.

A man in California was arrested for allegedly using dating apps such as Tinder, Hinge and Bumble to swindle his ‘matches’ ...

A Pennsylvania man was sentenced this week to one to three years in prison after passing several fraudulent checks at local banks in 2024. Gary Michael Mitchell, 43, was sentenced by Randolph County ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal ...

A California man was arrested on a 14-count federal indictment Thursday that alleges he used dating apps to con matches out ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal ...

A Whittier man was arrested Thursday on federal charges alleging he used dating apps like Tinder, Hinge and Bumble to scam ...

From April 2021 to February 2024, Christopher Earl Lloyd is accused of using dating apps and websites to befriend and engage ...

Two men charged with kidnapping and torturing an Italian crypto trader in New York to obtain his Bitcoin password have been ...

Mancuso Jr. paid $1 for a Quick Pick ticket from the Maggie Valley Mart. After matching all five randomly selected numbers on ...

Owens has used this false statement to promote her independent platform, gain notoriety, and make money,” the official ...

William McNeilly, 56, of New Haven, never acquired a license from the Connecticut Department of Banking to engage in the business of money transmission.