House Republicans approved a bill targeting noncitizens who commit fraud despite Democratic opposition. The measure faces an ...
Prosecutors say that patients at an Alaska-based clinic were underdosed, injected with free or expired drugs, and billed for ...
Two more defendants in the Feeding Our Future fraud case entered guilty pleas on Wednesday, with a third defendant rejecting ...
Susan Bivens thought she was protecting her money. Instead, she lost her entire retirement savings to a sophisticated fraud ...
“This defendant ran a calculated scheme that sabotaged candidates and stripped Michigan voters of choices in the 2022 ...
A Kent woman was sentenced Tuesday to 17 months in prison for a fraud scheme that stole more than $1 million in benefits from ...
One of two men charged with defrauding five GOP gubernatorial candidates and three judicial candidates, was sentenced to ...
A 38-year-old North Bay man has been arrested and charged in connection with a “significant fraud and theft investigation” ...
Ikram Mohamed played many different roles in the Feeding our Future fraud scheme.
The defendant has repeatedly refused to identify himself in court, even though a judge is using this as the basis to keep him jailed indefinitely.
Congressman Dave Taylor (OH-02) today celebrated the passage of his bill, H.R. 1958, The Deporting Fraudsters Act of 2026, through the House of Representatives by a vote of 231-186. This bill will ...
Excited about her dream trip to San Francisco, Ann Shawley searched online for Virgin Atlantic’s phone number - she needed to ...