The owner of a shuttered tire shop in Dover admitted to charges from a fraud investigation into his business. Derek Gloster, ...

ActBlue is a not-for-profit payment processor used by Democratic political campaigns at all levels of government and ...

The top federal prosecutor for the nation's capital, who promoted President Donald Trump's false claims that the 2020 ...

President Donald Trump's top federal prosecutor in Washington, D.C., on Monday announced a new push to investigate election fraud cases, according to an internal email seen by Reuters, though it was ...

Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...

It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...

ST. PAUL, Minn. – New legislation aims to give the Minnesota Attorney General’s Office new tools to hold Medicaid fraudsters ...

Rep. Darrell Issa (R-Calif.) fired off a letter to the Treasury Department on Tuesday urging the Trump administration to ...

A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...

The Law Offices of Frank R. Cruz announces an investigation of RH (“RH” or the “Company”) (NYSE: RH) on behalf of investors ...

Three persons have been arrested so far in connection with the multi-crore fraud pertaining to Ayushman Bharat scheme, ...

A Maryland man has been arrested for home improvement fraud following an investigation in Sussex County. The investigation began in October 2024, involving 26-year-old Dylan Crew, operating under the ...