Michael L. Marasigan, convicted in a $34 million bingo fraud case on Guam, is now on the Federal Bureau of Investigation's ...
Federal investigators have uncovered significant fraud in Maine's largest welfare program, MaineCare, as part of a broader ...
A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...
FBI agents searched an election facility in Fulton County, Georgia, as part of an investigation linked to Trump's claims of ...
Caregivers disappeared, rent went unpaid, as investigators probe fraud in program to help disabled Minnesotans.
The FBI on Wednesday seized original 2020 Fulton County voting records.
The FBI has taken over the investigation into a targeted assault on Rep. Ilhan Omar after a man doused her with an ...
By Jana Winter WASHINGTON, Jan 28 (Reuters) - The Federal Bureau of Investigation is executing a search warrant at a Fulton ...
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Dubai resident who alleged posed as CT lender to defraud small businesses indicted on fraud charges
The indictment alleges that he obtained information about commercial loans the businesses received and offered them the ...
The FBI searched Fulton County Elections Office for 2020 election records, collecting ballots amid voter fraud claims.
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