A Franklin County, Missouri, man appeared in federal court on Wednesday and was sentenced for committing bank fraud with ...

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 ...

A case has been filed against a fraudulent website for misusing Uttar Pradesh Governor Anandiben Patel's name to deceive the ...

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

A Democratic senator on Monday urged SpaceX CEO Elon Musk to block transnational criminal groups in Southeast Asia from using ...

Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

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

President Trump launched a blistering attack on Sen. Adam Schiff, D-Calif., Tuesday morning, accusing his longtime political ...

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 ...

The manager provided paperwork that helped farmers commit fraud against the federal crop insurance program, court documents ...