Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Speaking with reporters on Friday afternoon, President Donald Trump said, 'I hope so' when asked whether former opponent Hillary Clinton will be investigated for election fraud.

A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.