They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

A Lake Havasu City couple has pleaded guilty to fraud charges as part of an agreement, according to officials with the U.S. Justice Department. Fred and Mary Blakley were indicted on several charges, ...

Since 1998, AllHipHop.com has pioneered delivering Hip-Hop news. Get our daily email for exclusive, breaking news, and weekly digests, all curated for the true Hip-Hop enthusiast. Stay connected and ...

SECAUCUS CITY, NJ- A New Jersey physician has been charged in a sweeping 58-count federal indictment accusing him of running ...

WASHINGTON — New York Attorney General Letitia James was hit with a bar complaint from a right-leaning group on Friday, days after having her federal mortgage fraud charges tossed by a judge in a ...

MINNEAPOLIS (AP) — About half or more of the roughly $18 billion in claims paid out by Medicaid to 14 Minnesota-run programs since 2018 may have been fraudulent, a federal prosecutor said Thursday.

WEST VALLEY CITY — More Utahns are dealing with rising credit card debt. If you're only making minimum payments, you might not notice fraudulent charges posted on your statement. Lynette Evans wishes ...

LAFAYETTE, La. (KLFY) — A Lafayette man and his two daughters have pleaded guilty to wire fraud charges, prosecutors said. Lenzi Desormeaux Babineaux, 35, of Rayne, was sentenced to a year and a day ...

The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, authorities said ...