A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...
November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...
A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis ...
The pandemic stress tested all sorts of boundaries for state government, not the least of which were the limits of its critical benefits systems, like those offered through the California Employment ...
BRIDGEPORT — A City Council member awaiting trial on election fraud charges once again is at the center of a criminal investigation related to absentee ballots. The State Elections Enforcement ...
COLUMBUS, Ohio (WCMH) — Over 1,000 cases of alleged voter fraud in Ohio will be looked at by the Department of Justice to consider federal charges. A letter and evidence was sent from the office of ...
Attorneys for James say they'll ask for the case to be dismissed, arguing what’s known as “vindictive prosecution,” meaning she was unfairly targeted as retribution. Tropical Storm Melissa update as ...
WASHINGTON (AP) — The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests ...
A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...