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State shuts down $100+ million housing stabilization program, citing fraud
Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the federal government for assistance in terminating a state housing program, according to a letter signed by DHS Temporary Commissioner Shireen Gandhi and released Friday.
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Woman pleads guilty to role in Feeding Our Future fraud scheme after arrest before Dubai flight
The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.
Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...
Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...
Cemhan "Jimmy" Biricik, 46, of Boca Raton, Fla., and Dr. Martin Perlin, 74, of Fairfield, Conn., have been charged with ...
The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.
Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.
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Deputies working to identify suspect in connection with several fraud cases in Pueblo County
The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...
President Donald Trump expressed that he is hopeful former presidential opponent Hillary Clinton will finally be investigated for election fraud.
There is overlap with the state’s sober living home crisis where some providers billed the state for services that weren’t ...
A Miami pastor and an alleged unlicensed immigration attorney face felony charges after authorities said they defrauded at least 16 victims out of more than $21,000, according to the Miami-Dade ...
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