COLUMBUS, Ohio -- A Dayton woman who stole $1.5 million from Medicaid and spent “months on the lam” pleaded guilty Monday, ...
The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...
Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.
WASHINGTON (Reuters) -President Donald Trump's top federal prosecutor in Washington, D.C., on Monday announced a new push to investigate election fraud cases, according to an internal email seen by ...
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An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
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A Washington, D.C., postal worker was found guilty last week of stealing over $1.6 million worth of U.S. Treasury and private ...
Safari Restaurant co-owner Salim Said testified in the Feeding Our Future fraud trial that his restaurant served 5,000 meals ...
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Daily Post Nigeria on MSNEFCC arrests 21 suspected internet fraudsters in BauchiThe Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested at least 21 suspected ...
Washington — A federal judge on Monday declined to force the Trump administration to immediately reimburse dozens of public ...
Sidhu is scheduled to be sentenced in federal court on March 28; he previously pleaded guilty to four felonies.
A Montgomery County woman banned previously from working as a Medicaid provider pleaded guilty today for yet again defrauding ...
Scranton Republican Charlie Spano aims to again get Bob Bolus bumped off a ballot. Spano filed in Lackawanna County Court a ...
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