Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there ...
In a recent audit of the Downtown Partnership of Baltimore, an auditor said that lax protocols could have led to errors or ...
Steve Hilton, a former Fox News contributor who launched CAL DOGE, has been hellbent on exposing government fraud since announcing his run for governor.
Two Texas residents were a part of five people federally indicted for an alleged cattle purchase contract scheme worth around ...
Palghar: The Cyber Police Station under the Mira-Bhayandar, Vasai-Virar Police Commissionerate (MBVV) has successfully recovered and returned ₹61,68,429 to a senior citizen who had fallen victim to a ...
Court records show that Joshua Link, of Strafford, Missouri and Tia Link, of Smithton, Missouri are charged with multiple ...
The FBI said Link and others victimized thousands of "unwitting investors, ranchers and others in the cattle industry." ...
Cruz introduces Payment Integrity Act after alleged $9B childcare fraud in Minnesota. New rules require proof of care before federal payments to providers.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
(The Center Square) — A bipartisan group of senators probed allegations of fraud in the child care industry on Thursday. The ...
Erie resident Aaron Collins has been indicted by a federal grand jury on charges of bank fraud and money laundering. He is ...
A Missouri man on the FBI's "Most Wanted" fugitives list and four others are accused of orchestrating a $220 million nationwide cattle fraud scheme.