Indicted for COVID relief fraud is a former prison officer of the Jacksonville Sheriff’s Office.
A former Jacksonville Sheriff’s Office corrections officer has been indicted for one…
Nicollet woman imprisoned for fraud; used funds to purchase firearms .
A Nicollet woman received a jail sentence Monday after defrauding her employer…
State police are looking for information on the Andover fraud case.
State police are seeking information on an identity theft and fraud case.…
Chinese businessman’s bail denied by judge in $1 billion fraud case.
A self-exiled Chinese businessman charged in a $1 billion fraud case will…
FBI: Former Maryland employee didn’t intend to fly for fraud trial.
A former top Maryland official who skipped his trial on corruption charges…
Fox and Dominion settle a slander case over election fraud for US$787.5 million.
Fox and the voting equipment company Dominion reached a $787.5m settlement in…
Gainesville man convicted in $3.4 billion in Bitcoin fraud case.
In just a few hours across two days in 2012, a 21-year-old…
A $1 billion fraud conspiracy involving former Outcome Health executives was exposed.
A federal jury has convicted three former Outcome Health executives for their…
Theft and fraud suspects are wanted by Albany police.
The Albany Police Department is asking for the public's assistance in locating…
According to the lawsuit, a doctor guilty of health fraud in Kentucky might lose their licence.
State regulators have filed a complaint against a doctor convicted in a…