Michael L. Marasigan, convicted in a $34 million bingo fraud case on Guam, is now on the Federal Bureau of Investigation's ...
By Jana Winter WASHINGTON, Jan 28 (Reuters) - The Federal Bureau of Investigation is executing a search warrant at a Fulton ...
The owner of a now-defunct Milwaukee prenatal care company has been sentenced to federal prison for a health care fraud ...
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 ...
According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.
A former employee at the Orleans Parish Sheriff's Office has pleaded guilty to theft and bribery charges.
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.