DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report ...

President Trump demurred on whether he will grant clemency to Long Island’s lying former Rep. George Santos, who reported to ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Jones, 72, filed a report on July 23 stating that West had stolen $400,000 in cash and a Ledger cryptocurrency wallet from a ...

Realtor Adam Pretorius is encouraging industry peers to never let shame or stigmas stop them from reporting real estate fraud ...

Dubai: A prominent Saudi poet has been sentenced to life in prison by Kuwait’s Criminal Court for forging Kuwaiti citizenship ...

A Myanmar junta air strike on a rebel-occupied ruby mining hub killed 13 people on Saturday, according to a resident and a ...