Acting U.S. Attorney Joe Thompson announced initial charges for what he said is a “massive” fraud scheme coming out of the state’s housing stabilization program. To place an obituary, please include t...
Federal prosecutors announced charges Thursday in connection with an investigation of the state’s embattled Housing Stabilization Services program. — Sofia Barnett The Griggs-Midway building, the corn...
On Aug. 25, President Donald Trump moved to fire Federal Reserve Governor Lisa Cook following a claim by a top administration official that she may have engaged in so-called mortgage occupancy fraud b...
A Baltimore woman admitted to running a bribery scheme that defrauded Maryland’s unemployment insurance system of more than $250,000 during the COVID-19 pandemic, federal prosecutors said. A Bal...
Former Waterbury Resident Sentenced to 41 Months in Federal Prison for Multiple Fraud Schemes A former employee at a Connecticut assisted living facility has been sentenced to more than three years in...
Ramil Ventura Palafox admitted to defrauding more than 90,000 investors through a fake Bitcoin trading program. The chief executive of Praetorian Group International, Ramil Ventura Palafox, pleaded gu...
Sift secures top rankings for second consecutive quarter in Fraud Detection, E-Commerce Fraud Protection, and Risk-Based Authentication… SAN FRANCISCO, Sept. 18, 2025 (GLOBE NEWSWIRE) — Si...
A Southern Minnesota woman admitted Wednesday to peddling bogus AI “microcurrent therapy” devices across the country, claiming the treatment could cure a range of diseases but often inflicted burns, s...
The top federal prosecutor in Minnesota described her as a modern day snake oil salesman. Minneapolis, MN (KROC-AM News) – The owner of a Winona-based company has admitted to a federal charge st...
Once tipped as the future of boxing — particularly at the welterweight limit, Adrien Broner saw his world come crashing down in one of his most infamous title outings. Once tipped as the future of box...
