On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude ...

Federal prosecutors this week sought to dispel the notion that their case was built on the word of a man with alleged ...

Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

The federal trial for former WWE wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to ...

Jury selection concluded Jan. 6. in the federal trial for Ted DiBiase Jr., a former professional wrestler charged in ...

The Uttarakhand High Court has rejected the bail application of a man accused in a case of organised cyber fraud, cheating people by posing as government officials. A vacation bench comprising Justice ...

Another defendant in the Pandemic Unemployment Assistance fraud ring case is asking for the trial to be pushed back later ...

SOUTH PORTLAND, Maine (WGME) -- Democratic State Representative Deqa Dhalac of South Portland is now responding after ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

Assistant U.S. Attorney Dan Bobier says he is the sole prosecutor who is currently assigned to the Feeding our Future fraud ...