A woman working in a civilian role for the Lauderhill Police Department turned herself in at the Broward Main Jail Sunday to ...
The Department of Justice (DOJ) just announced a coordinated arrest by law enforcement agencies of a mother and son who ...
Federal prosecutors in Minnesota have announced that the state's Housing Stabilization Services (HSS) program has been ...
Two years before the U.S. Department of Justice indicted Christopher and Emmanuel Falade for allegedly defrauding the state, the Minnesota Department of Human Services was warned their company was ...
However, one Clarksville woman said shopping for an order resulted in her being publicly, and wrongly, accused of fraud. Courtney Miller is now suing the City of Clarksville over a Facebook post from ...
Lauderhill Police employee Eunique Gibbons was arrested for allegedly stealing nearly $6,000 via timecard fraud.
A Longmeadow woman pleaded guilty to her role in a $20 million loan fraud scheme involving false financial information used ...
Fight Voter Fraud now has a powerful new ally in pushing its allegations about voter fraud: the U.S. Department of Justice.
The Justice Department has issued subpoenas as part of an investigation into mortgage fraud allegations against Lisa Cook, ...
Monica Cannon-Grant and her husband, Clark Grant, of Taunton, were indicted on federal charges in 2022. The two were founders of Violence in Boston, a nonprofit formally established in 2017 with the ...
Gov. Tim Walz has issued an executive order aimed at cracking down on fraud in Minnesota by utilizing new data-sharing laws ...