BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...
1don MSN
DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme
The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...
Prosecutors argued the 23-year-old courier knew he was aiding criminals, citing texts about "gold rushing" and scammer videos on his phone.
Ohio homeowners lose hundreds of thousands in sophisticated fraud scheme ...
In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...
Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over ...
Two Brooklyn scammers pleaded guilty on Thursday to defrauding a whopping $68 million from the state’s controversial Medicaid ...
The woman at the center of Minnesota’s massive childcare fraud scandal has spoken out, defending her actions while admitting ...
A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...
MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...
Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...
The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...
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