Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
A third-party audit of the Minnesota Department of Human Services identified more than $1.7-billion in Medicaid funding that ...
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Bridgewater GoFundMe fraud case victimizing homeless man moves to trial
A well-known homeless man from Bridgewater died without receiving nearly $18K raised in his name. A judge has sent the ...
The House Oversight Committee is demanding records from Tim Mynett by Feb. 19 following scrutiny of his wife, Rep. Ilhan Omar ...
A federal judge in New York says the Trump administration must keep the money flowing for now for programs aimed at helping ...
The doors are locked and a notice of non-payment from National Grid is pasted to the front of El Primo Restaurant in ...
Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...
Get ready for Congress to waste its time fighting over the SAVE Act, with both sides pretending it would do far more evil or ...
Construction scams, broken promises, or fraudulent deals. Police tell victims to file a lawsuit. We found even then, victims ...
Wake County sheriff's deputies arrested 34-year-old Cassandra Carroll after Wake County deputies uncovered thousands in ...
Felony fraud charges are moving forward against a former human resources manager at the Alachua County Sheriff’s Office.
Former Charlotte City Councilwoman Tiawana Brown is expected to appear in federal court on Monday.
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