A voice phishing gang that set up a call center in Cambodia and impersonated the presidential office and military units was ...

Western Alliance Bancorporation (WAL) recently revealed it has filed a lawsuit against Cantor Group V LLC, alleging borrower fraud involving collateral loans. This legal action, combined with news of ...

Donald Trump is ratcheting up his demands for the Justice Department to forge ahead with a fresh inquiry of his debunked claims the 2020 elections were cruelly stolen from him. Behind closed doors and ...

The state ended a Medicaid benefit program called Housing Stabilization Services Friday after a massive FBI investigation into fraud.

Under military law, generals who speak out could be prosecuted for "contemptuous" statements about the president. "I have worried about retribution," says one.

Two people were arrested following a joint investigation into alleged welfare fraud, according to the Washington County Sheriff's Office. Raymond S. Kasuba Jr., 27, and Darci N. Kasuba, 32, both of ...

The probe is scrutinizing the handling of more than $90 million in donations the foundation received following the 2020 murder of George Floyd, ...

According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

Pam Bondi defies Trump, leaving him fuming on camera. Find out why the President's question backfired! 💥 #Trump #PamBondi #NewsHeadlines ...

Diara Jernigan of Indianapolis was found with 125 fraudulent state IDs and 15 fraudulent or stolen Social Security cards.

Reports of a revived federal investigation into potential widespread fraud within the Black Lives Matter Global Network Foundation (BLMGNF) broke on Thursday, but scrutiny over the group's lavish ...