The Department of Justice recently revealed that a former MLB player was facing 15 years in prison regarding an illegal ...
The scam began when a victim was contacted by someone claiming to be with Bank of America’s fraud department, detectives say.
Officials allege they signing up for accounts using personal identifying information of identity theft victims in Connecticut ...
A 61-year-old Lahaina man pleaded guilty in federal court Wednesday to wire fraud and making a false statement to the U.S.
The SIT finds that multiple governments bear responsibility for the laddu procurement fraud, which was set in motion in February 2019, and continued for five years.
On Friday, a woman was sentenced after pleading guilty to wire fraud for embezzling nearly $1.4 million from her Utah-based employer through thousands of prepaid gift cards.
Democrats are focusing on health care in the midterm elections, highlighting it as a key issue ATLANTA -- President Donald Trump ’s second term has presented an array of opportunities for political ...
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