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 ...

Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then sent to the Somali-based terror group Al-Shabaab.

A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

(The Center Square) – The U.S. Supreme Court has agreed to take up a case that could have an effect on the 2026 midterm ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

The founder and a former top doctor at Done Global were convicted by a San Francisco jury of conspiring to distribute ...

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The developers selected to build an affordable housing complex on the site of Manhattan’s Elizabeth Street Garden sued Mayor Eric Adams and his top deputy, Randy Mastro, ...