Sen. Bill Cassidy, R-La., and members of the Senate HELP Committee are launching a task force to target federal fraud in the ...
In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...
Convicted fraudster Aimee Bock claimed Minnesota officials ignored red flags in massive $250 million fraud scheme targeting ...
Shayne Rudolph of Green Bay and Leona Dixon of Keshena are the first of 17 suspects convicted in a large-scale fraud scheme ...
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‘Pro Tip’: Tim Walz Tells Pam Bondi to ‘Work On’ the Epstein Files, Rather Than Focus on Minnesota Fraud
Minnesota Gov. Tim Walz offered AG Pam Bondi a "pro tip" on Sunday: she should "work on" releasing the files tied to dead sex ...
The hearing, which was originally scheduled for Wednesday, will likely feature fierce partisan debate as senators on the ...
A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...
6hon MSN
Dr. Oz promises to ‘aggressively’ go after ‘mafia’ stealing billions through Cali hospice fraud
The Trump administration is “aggressively” targeting the Russian and Armenian mob to crack down on medical fraud in ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...
An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...
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