A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting ...
The Trump administration plans to withhold $1.3 billion in Medicaid reimbursements from California, claiming that the state ...
Here’s one more tactic to be aware of: the FBI is warning customers about what it refers to as “banking spoof calls.” These ...
Heavily Democratic Fulton county has been at center of Trump’s false claims of election fraud in 2020 ...
Following the arrest of Asante Akyem North MP Ohene Kwame Frimpong, popularly known as OK Frimpong, in the Netherlands, new ...
Following the arrest of Asante Akyem North MP Ohene Kwame Frimpong, popularly known as OK Frimpong, in the Netherlands, new ...
Shreyas Baldevbhai Chaudhary, 25, of Gandhinagar, India, pleaded guilty last week in U.S. District Court in Cleveland to one count of money laundering conspiracy for a financial scam involving older ...
Minnesota is handing healthcare fraud cases off to federal investigators amid a surge in criminal referrals overwhelming ...
Lawyers for the Southern Poverty Law Center are set to appear in federal court in Alabama. It is the first hearing since the ...
A New Jersey couple has been indicted for allegedly running an investment scam on real estate properties in Northeast Ohio.
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