A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading ...
Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...
Federal agents have turned Minnesota into the epicenter of a sweeping fraud crackdown, freezing hundreds of millions of ...
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...
Maine suspends funding to Gateway Community Services after fraud allegations surface, with state seeking over $1 million in ...
Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
A special counsel team indicted former People Power Party (PPP) floor leader Rep. Choo Kyung-ho on Sunday on charges related to ousted former President Yoon Suk Yeol's failed martial law bid last ...
ED freezes ₹192 crore of WinZO-linked deposits in a fresh raid on its auditor, taking total frozen assets in the money-laundering probe close to ₹700 crore ...