John Wilson is seeking the return of a $100,000 donation he made in connection with his son's admission, along with $75 ...
The man, in a matter of seconds, managed to convince an expat teacher that he was a company employee and that they needed to ...
The COVID-19 pandemic epitomizes the federal bureaucracy’s callousness toward responsible stewardship and efficient ...
The SEC is escalating legal action against Elon Musk, seeking sanctions for his failure to appear at a court-ordered ...
SRINAGAR: The Cyber Cell of Jammu and Kashmir Police recovered a large sum of money after receiving a report about online ...
Intensive planning by the Home Affairs department to deal with fraud involving identity books and cards are proceeding.A ...
A recent report by the House Oversight Committee has revealed shocking details about the extent of unemployment fraud in California during the COVID-19 pandemic. The numbers are staggering, with ...
Over 60 international aid projects to stop due to the financial scandal, leaving thousands in vulnerable situations ...
Treshawn Harbin, 28, of North Holmes Street in Memphis, Tenn., was arrested Thursday in connection with financial identity ...
Tensions escalated between NDP Leader Jagmeet Singh and Conservative Leader Pierre Poilievre during a heated question period ...
A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...
Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...