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The former treasurer of the Literacy Volunteers of Laredo has been sentenced to prison for embezzling money from the ...
NEW: S*x trafficking warrant served at a home owned by a dancing ‘TikTok Cult’ pastor from the popular Netflix docuseries, ...
A home linked to “TikTok Cult” pastor Robert Shinn was raided by federal agents. Authorities accessed a home at the 7700 ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
According to Congressman Brad Finstad, “Minnesota has been the epicenter of waste, fraud, and abuse” under Gov. Tim Walz’s ...
The home is allegedly tied to Shekinah Church and the so-called "TikTok cult" leader Robert Shinn. The pastor and church are ...
Arizona woman sentenced to 102 months for aiding North Korean IT worker fraud scheme, generating over $17 million for North ...
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 ...
Minnesota Governor Tim Walz is under fire for another case of fraud in a state program under his watch. Federal investigators raided five housing service provider locations while looking into an ...
Maine is the first state to receive a federal grant for an elder crime investigator.
Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive questions about his administration's oversight of taxpayer funds. Federal ...
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