The decade-long FBI investigation that led to Madigan’s trial roiled local politics and changed the course of Illinois ...
A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...
The Valley Mills police chief and an officer were arrested following a credit card fraud investigation into suspicious fuel ...
Former Johnson County Sheriff Calvin Hayden investigated Johnson County Election Commissioner Fred Sherman over allegations ...
Helen Zervas admitted to interfering with an audit of Medicaid overpayments that ended after Kosta Diamantis helped deliver a ...
Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...
An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punt ...
A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...
However, a report from the Fox affiliate in San Antonio alleges massive fraud in the export process of Australian punters to ...
On February 5 investigators arrested Vera S. Powell, 51, of Waterloo, charging her with two counts of offering a false instrument for filing in the first degree. The charges stem from a Seneca County ...
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
LOS ANGELES, CA / ACCESS Newswire / February 10, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...