The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
Attorney General Brenna Bird will prosecute a Graettinger man who authorities say is a noncitizen for alleged voter fraud.
Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...
As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...
Right up to Election Day, Donald Trump and his backers were issuing unfounded warnings of voter fraud. But once his decisive ...
A video of memory cards being installed in voter machines at a ballot tabulation center in Arizona’s Maricopa County in 2022 has been falsely portrayed as evidence of electoral fraud in the ...
Musk claimed his $1 million a day winners were chosen at random but his lawyers later said in court that they were ...
Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...
A petition circulator accused in a fraud case related to the medical cannabis ballot initiatives reached a plea deal.
There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?
The former owner and operator of a Monmouth County-based medical practice who recently admitted orchestrating a nearly $2 ...
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