Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

Two El Paso hospital CEOs turned themselves in to the FBI after they were charged with fraud for making false insurance claims, authorities said.

Senior U.S. District Judge Timothy J. Corrigan sentenced Eduardo Anibal Escobar, 45, Carlos Alberto Rodriguez, 36, and Adelmy ...

Environment Agency officers worked with North West Regional Organised Crime Unit to apprehend the individuals Two men and a ...

Senator Maggie Hassan calls on Elon Musk to prevent criminal organizations in Southeast Asia from using Starlink to commit ...

The couple had pleaded guilty in January to one count of conspiracy to commit wire fraud and bank fraud. Ronaldo Solano ...

Hargobind Tahilramani is wanted in California and allegedly defrauded around 300 people out of a total of approximately $1 ...

Sinera Jones had faced a possible sentence of 18 to 24 months in prison. In April, Basheer Jones was sentenced to 28 months ...

Two Hilo attorneys recently convicted by a federal jury in Honolulu for an affordable housing credits scam have been barred ...

A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...

Nine people were indicted by a federal grand jury for their role in an illegal gambling conspiracy occurring at six locations ...

Louisiana woman accused of Medicaid fraud after raking in millions from home health businesses and buying luxury items including a Lamborghini.