The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...
Rep. Sheila Cherfilus-McCormick is accused of stealing Federal Emergency Management Agency funds to support her 2021 campaign ...
Two members of a “five-headed monster” have received prison terms for defrauding the Michigan Department of Transportation ...
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...
Officials say some money siphoned away by Somali immigrants made its way to Kenya and Somalia to the Al-Qaeda linked terrorist group Al Shabab.
Another member of Congress has been indicted on federal charges, and this time, the news is shocking the Democratic party.
Federal prosecutors in Miami announced on Friday that a physician agreed to a $45 million settlement in a Medicare fraud case ...