Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...

A former Los Angeles Police Department officers was arrested on kidnapping allegations just months after he was previously ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...