Investigators with BSO’s Pompano Beach district said Tuesday in a statement that they have received more than a dozen reports ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee ...

Abshir's guilty plea represents the 48th conviction in the massive fraud case. A sentencing hearing in the case has yet to be ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

As Oklahoma looks to purchase new textbooks for its students, here's how publishers have addressed the state's controversial social studies standards.

The founder of Germany's Querdenken (Lateral Thinking) movement, which protested against coronavirus lockdown measures, ...

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney ...

The government wants former Orange County Supervisor Andrew Do to pay back nearly $900,000 in kickbacks he got from millions ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

In the end, an independent analysis by Nexis Fraud Solutions found that EDD may have paid out more than $30 billion in fraud ...

Attorneys are moving to dismiss a felony case against a woman allegedly responsible for the embezzlement of more than ...