Court transcripts shed new light on how suspended Judge Steven Stambaugh’s fraud case ended without trial, a turn of events ...

Brian R. Cleland admitted to laundering millions in stolen unemployment funds, joining two others in a growing scandal ...

Republican state Reps. Mike Jones and Joseph D'Orsie expressed support for beginning impeachment proceedings against Judge ...

Attorney General Raúl Labrador announced that 39-year-old Bryan Hayhurst was convicted of one count of Misrepresentation to ...

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 ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Sources say the Justice Department is reviewing the investigation into alleged mortgage fraud by California Democratic Sen. Adam Schiff. California Republican congressional candidate Christine Bish ...

Woman accused of failing to report thousands of dollars in unemployment compensation in application for cash benefits.

Four of the seven defendants in an alleged Pandemic Unemployment Assistance program fraud ring case on Thursday pleaded not ...

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

A Gqeberha family has been found guilty of defrauding the Unemployment Insurance Fund (UIF) ten years after committing the ...