The federal trial for former wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to begin ...
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
The estate of Texas software executive Robert Brockman agreed to settle case in which the IRS had sought about $1 billion ...
Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...
I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
A Federal High Court sitting in Abuja has authorised the temporary forfeiture of N30.7 million allegedly connected to ...
Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...
The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...
New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...
Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.