Somali national Sowda Ahmed Mohamud, tied to a high-ranking ISIS member, was sentenced to time served for asylum fraud and ...

Minnesota has stopped payments to 50 Housing Stabilization Services providers amid an investigation into fraud in the ...

CIA Director John Ratcliffe said he made referrals to the Justice Department for former Obama administration officials following the release of intelligence information about the 2016 election.

A 50-year-old career criminal is scheduled to be sentenced in federal court today on a conspiracy charge for her role in a scheme to defraud a man in his 90s of $20,000.

NEW: S*x trafficking warrant served at a home owned by a dancing ‘TikTok Cult’ pastor from the popular Netflix docuseries, ...

Jordan counters that he doesn’t view Trump’s activities as weaponization. “President Trump is doing what he said he was going ...

OpenAI CEO Sam Altman is warning of an "impending fraud crisis" in which practically anybody will be able to imitate others.

The former treasurer of the Literacy Volunteers of Laredo has been sentenced to prison for embezzling money from the ...

A home linked to “TikTok Cult” pastor Robert Shinn was raided by federal agents. Authorities accessed a home at the 7700 ...

According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...

An Arizona woman was sentenced to over eight years for a fraud scheme that provided North Korean IT workers with fake US ...

A new fraud is affecting retirees and beneficiaries of the New Hampshire Retirement System, and New Hampshire Attorney General John M. Formella is encouraging individuals to watch for ...