A federal indictment accuses the former chief financial officer of a Seattle startup of taking $35 million of his employer’s money without permission and losing it...
MEMPHIS, Tenn. (WMC) – Former Tennessee State Senator Brian Kelsey (R-Germantown) was denied a change of plea amid his fraud cause. Kelsey pleaded guilty in November...
A former government official of the Mandan, Hidatsa and Arikara Nation has been sentenced to five years in prison for taking bribes from a contractor at...
INDIANAPOLIS – 600,000 people in Indiana rely on the Supplemental Nutrition Assistance Program (SNAP) to feed their families. Over a hundred have had their benefits stolen...
LOUISVILLE, Ky. (AP) — Kentucky’s secretary of state has won bipartisan praise during his first term in office for expanding voter access during the COVID-19 pandemic...
BOSTON (AP) — The former president of the Massachusetts State Police troopers’ union was sentenced Wednesday to 2 1/2 years in federal prison for accepting kickbacks...
ST. LOUIS (AP) — A health care provider from Kansas admitted Tuesday to a job in a telemedicine fraud scheme for unnecessarily ordering genetic testing and...
MIAMI – A fraudster discovered James Bond — not the British undercover agent working for MI6 below the codename 007 — however the true holder of...
EAST MONTPELIER, Vt. (WCAX) – Repeated fraudulent makes an attempt to entry a Vermont city’s checking account prompted city officers to modify banks. Now, East Montpelier...
MONTGOMERY, Ala. (AP) — An Alabama lady has been sentenced to 18 months in federal jail after authorities say she stole practically $90,000 from a now-closed...