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 ...
15don MSN
33 ex-federal prosecutors ask Trump to reconsider excluding state from Renee Good investigation
A group of 33 former federal prosecutors in Minnesota are asking the Trump administration to reconsider its decision to exclude the Minnesota Bureau of Criminal Apprehension from the investigation ...
A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...
7don MSN
Albany man convicted of fatal Stewart's shooting charged in fraud scheme that turned up 135 guns
An Albany man convicted of a fatal shooting outside a Stewart's Shop on Delaware Avenue is among seven people charged in an ...
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.
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