A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the ...

Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility ...

9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...

A man was sentenced after he pled guilty to his involvement in a Nigerian pandemic fraud scheme, stealing millions of dollars ...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

But the two groups dramatically increased the number of meal sites that they claimed to be sponsoring during the pandemic ... s not guilty of the federal fraud, conspiracy and bribery charges ...

Chief U.S. District Judge Christina Reiss ordered that Hollins serve three years of supervised release following completion of his prison term and pay restitution in the amount of $33,000. The court ...

But the two groups dramatically increased the number of meal sites that they claimed to be sponsoring during the pandemic ... home of a juror in a massive fraud case, June 2, 2024, outside ...

“His fraud included using stolen identities of Washington residents to file dozens of unemployment claims in the first few weeks of the pandemic, contributing to the flood of fraudulent claims ...