A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
A Lake Havasu City Couple accused of fraud and conspiracy could spend years behind bars, after they pleaded guilty to various ...
Federal authorities in Massachusetts charged two Haitian men with running a $7 million SNAP fraud scheme using multiple storefronts in the state.
Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically defrauding creditors ahead of the subprime lender's billion-dollar ...
Xin Liu, 40, was indicted by a federal grand jury on charges of conspiracy to commit wire fraud, according to court documents.
A grand jury last week returned two additional felony construction fraud charges against Augusta County realtor Amy Argenbright. Argenbright is set to go to trial in February on the same charge ...
New York Attorney General Letitia James struck a defiant tone Monday during her first public appearance since being indicted on federal fraud charges related to her purchase of a home in Virginia. The ...
New York Attorney General Letitia James speaks to reporters outside federal court in Norfolk, Virginia, on Friday. (Jonathan Ernst/Reuters) New York Attorney General Letitia James pleaded not guilty ...
The star had remained silent in light of the indictment making headlines. The “Real Housewives of Potomac” star Wendy Osefo and her husband, Eddie, have finally spoken since the reveal of their fraud ...
Two Chicago police officers, a city firefighter and a former Water Department employee have been indicted on federal fraud charges alleging they lied about their employment and income for years to ...
BOISE, Idaho (CBS2) — A former leader of the Idaho American Legion is facing federal fraud charges after a grand jury in ...