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In June, U. S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants – including a 41-year-old man who ...
Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.
TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...
An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future ...
Silvia, who awaits sentencing on election fraud felonies, last week asked fellow council members for a closed-session meeting ...
Fox News host Laura Ingraham reported Tuesday that the U.S. Attorney’s Office in Maryland is investigating Democratic ...
After being convicted of defrauding taxpayers through false Medicaid billings, an Iowa woman is being allowed to keep her ...
A Broward judge dismissed a criminal case against Palm Beach County mega-developer Glenn Straub Tuesday, concluding that ...
Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...
Cañon City is investigating with local law enforcement after the city reportedly fell victim to a “fraudulent financial ...