Criminal complaints allege dozens of undocumented workers employed at Zipps locations were unlawfully using fake IDs and ...

Court documents reveal new details about the HSI investigation into the employment practices of several Zipps Sports Grill ...

Belagavi: DC Mohammad Roshan has issued an order directing all sub-registrars in the district to mandatorily authenticate ...

A man posing as an FBI agent tried to break Luigi Mangione out of prison, police sources have claimed. Mr Mangione, 27, has ...

Belagavi mandates Aadhaar verification for property transactions to prevent fraud and ensure identity authenticity in land registration.

Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide ...

Federal court records reveal allegations of identity theft and fraudulent I-9s after dozens of people were arrested during raids at Zipps Sports Grills in the Valley on Monday.

According to court documents, Ashley Medina, 41, has accepted a plea agreement, pleading down from 15 charges to five. Medina ...

Microsoft has reduced fake account openings by 90 percent on its businesses compliance and fraud screening platform OneVe.

Patrick James, the former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and ...

MANILA, Philippines — Malacañang on Thursday called on the National Bureau of Investigation (NBI) to probe the spread of a fake medical document regarding President Ferdinand Marcos Jr.’s health.

An Edison man faces five years in prison for his role in a distraction theft ring that preyed on elderly female shoppers at places like Trader Joe's and TJ Maxx, authorities announced.