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California Democrat under criminal probe for mortgage fraud after allegedly falsifying property records to secure favorable ...
A Colorado funeral home owner accused of stashing nearly 200 decomposing bodies in a room-temperature building admitted in ...
In June, U. S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants – including a 41-year-old man who ...
TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...
An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future ...
Colorado funeral home owner Carie Hallford admitted to sending families fake ashes and defrauding the federal government out ...
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...
A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that ...
Silvia, who awaits sentencing on election fraud felonies, last week asked fellow council members for a closed-session meeting ...
Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...
From fabricated research to paid authorships and citations, organized scientific fraud is on the rise, according to a new ...
Fox News host Laura Ingraham reported Tuesday that the U.S. Attorney’s Office in Maryland is investigating Democratic ...