Fraud and financial crimes

Former U.S. Rep. Sheila Cherfilus-McCormick has been suspended from doing business with the federal government following allegations she fraudulently diverted millions in …

A political dispute is intensifying in Minnesota after a Republican state lawmaker accused U.S. Representative Ilhan Omar of failing to cooperate with …

A scam caller picked the wrong person after a quick-thinking grandmother in Ohio turned a frightening scam attempt into a lesson in …

Officials in Newark are warning residents about a nationwide texting scam that falsely claims recipients owe money for traffic, parking, or toll …

This story was first published by Newsworthy Women and redistributed by MSN. A South Florida woman is facing a slate of felony …