According to the sources, the scam revolves around the deliberate manipulation of liquor supply chains, illegal tendering ...

Two Illinois men charged in a $227 million Medicare fraud scheme involving bogus claims for COVID-19 test kits.

The Philadelphia School District is dealing with a cyber fraud case involving $700,000, which has been referred to the PA ...

A couple allegedly defrauded investors of more than $57 million as part of an exotic vehicle and boat purchasing scheme, Las ...

The sheriff’s office said Jesse Allen Black, 52, of Trinity, is charged with 19 counts of felonious worthless checks after an additional investigation.

New Vision Foundation is under suspicion of fraud, conspiracy and money laundering, according to a search warrant.

A candidate's brazen attempt to register fake voters and cast fraudulent ballots in tiny Millbourne Borough was caught, ...

Federal officials on Friday confirmed to WCCO that agents executed a new search warrant against a St. Paul nonprofit ...

The firing of Sunae Villavaso is just the latest case where Mayor Cantrell allegedly punished people who documented possible fraud or supported those accused of it.

Public tax filings for the nonprofit show that in 2021, the year it participated in the federal meal program, New Vision Foundation reported $3.5 million in "gifts and grants" -- five times as much as ...

Aurora’s Municipal Court says it is working to implement changes recommended by a city auditor who warned of possible fraud ...

Two Texas residents, a law firm, and a business entity have been indicted for allegedly orchestrating a visa fraud scheme, submitting false applications to help non-citizens unlawfully enter and ...