Residents of a Shelby home were left without power for 24 hours amid a federal fraud investigation involving Charlotte ...
Two people were arrested after an indictment of over 20 members involved in wire fraud and money laundering that involved ...
Former Evergreen Recovery CEO Shantel Magadanz pleads guilty, admits role in a massive fraud scheme uncovered by KARE 11 ...
Federal officials on Tuesday announced they completed what they called a first-of-its kind operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...
The clarification helps delineate the scope of Ottawa’s new framework, which was announced last week as part of a broader pre ...
San Benito County is investigating a $700,000 fraud case after the auditor-controller's office approved a fake invoice, leading to an investigation by the sheriff's office and the FBI.
Auburn Police say a man from Port Byron has been arrested following a fraud investigation that began earlier this year.According to police, officers were called ...
The Oneida Daily Dispatch on MSN

Rome man arrested for DMV fraud

On Friday, October 17, Rome police arrested Gregory T. Corradino, 74, of Rome, following an investigation into a fraud ...