The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...

Gov. Tim Walz, D-Minn., is at the center of a widening scandal as federal prosecutors continue to unravel one of the nation’s largest COVID-era fraud cases, but anyone who relies on evening newscasts ...

More charges were filed against an Erie concrete contractor accused of defrauding customers. The second of eight cases filed against Mark Anthony were waived to court as hearings await in others. Area ...

A Thai court has issued an arrest warrant for Jakkaphong “Anne” Jakrajutatip, the co-owner of the Miss Universe Organization, after she failed to appear in court for a scheduled fraud verdict. Her ...

So let’s get this straight. A jury of twelve American citizens sits through a full trial, hears the evidence, deliberates carefully, unanimously agrees the guy is guilty of stealing $7.2 million from ...

A Glendale man is scheduled to be sentenced March 2 for conspiring to commit bank fraud in connection with a scheme that submitted more than $1.9 million in falsified claims to the government for ...

A Shakopee man was sentenced Monday to a decade in prison for his role in the $300 million fraud scheme that exploited a federal child nutrition program meant to feed hungry children during the ...

Here are four physician fraud cases reported by Becker’s in the last eight days: 1. Mount San Rafael Hospital and Rural Health Clinic in Trinidad, Colo., and three physicians employed by the hospital ...

The New York attorney general says she's the victim of vindictive prosecution. The criminal case against New York Attorney General Letitia James is nothing more than a "garden variety mortgage fraud ...