Two people were arrested after an indictment of over 20 members involved in wire fraud and money laundering that involved ...
Residents of a Shelby home were left without power for 24 hours amid a federal fraud investigation involving Charlotte ...
The words “waste, fraud and abuse” are primed to headline political ads and flyers in Minnesota next year, as Republicans and ...
The FBI raided the home of Cedric Dean, a well-known community activist in Charlotte’s Palisades neighborhood, on Thursday.
The theft of millions from state programs was a result of not just the actions of thieves, but also officials' failure to ...
Renowned Emirati-Jordanian poet Najah Al Masaeed has revealed she lost approximately $7 million in a sophisticated financial scam orchestrated by trus ...
Clovis Police are looking for three persons of interest in connection with a fraud case that occurred on September 5th, where ...
ROME, N.Y. -- A man from Rome is facing multiple felony fraud charges following a two-year investigation. The Rome Police ...
The clarification helps delineate the scope of Ottawa’s new framework, which was announced last week as part of a broader pre ...
Three Amarillo residents are in Randall County Jail on federal fraud charges following an investigation into a large-scale ...
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 ...
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.