The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

The United States alleged that Bloom knowingly used the COVID-19 pandemic as an excuse for billing for medically unnecessary streptococcus and influenza tests for asymptomatic patients. Additionally, ...

President Donald Trump said Wednesday that it was “highly unlikely” he would fire Federal Reserve Chairman Jerome Powell “unless he has to leave for fraud.

President Donald Trump is hosting Bahrain’s crown prince at the White House. This meeting highlights Trump’s ongoing efforts ...

The U.S. Attorney’s Office for the Middle District of Alabama is clarifying several points surrounding Tuesday’s multi-agency federal raid at more than a dozen businesses and homes across Alabama.

A man who was wanted by federal authorities is now in custody. Multiple law enforcement agencies aided in executing federal search warrants across Alabama Tuesday, the U.S. Department of Homeland ...

Prosecutors said the money was spent entirely on personal items.

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Three current or former Louisiana police chiefs were arrested following a federal investigation into an alleged scheme that involved false police reports being sold to ...