Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...
The decade-long FBI investigation that led to Madigan’s trial roiled local politics and changed the course of Illinois ...
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 ...
Former Johnson County Sheriff Calvin Hayden investigated Johnson County Election Commissioner Fred Sherman over allegations ...
State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...
After three years, the election fraud investigation is closed in Johnson County and no credible cases were found.
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
Democratic Progressive Party Taipei City Councilor Chen E-jun (陳怡君) is under investigation for allegedly claiming over NT$3 million (US$91,334) in fraudulent assistant fees. Chen has allegedly claimed ...
An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punt ...
With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...
Bosque County Sheriff’s Office Investigators conducted an inquiry into the suspicious expenditures, and requested the ...
ST. PAUL (WJON News) -- Governor Tim Walz announced today the formation of a centralized state fraud investigations unit.