SINGAPORE (Reuters) -Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been ...

A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

Brian Kelsey, a Republican, pleaded guilty to illegally funneling money to his failed campaign for Congress in 2016. He later ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Lawyers for former Gateway Church pastor Robert Morris have asked a federal court to dismiss a lawsuit filed last October ...

FTC says reported losses to fraud exceeded $12.5 billion in 2024, with $5.7 billion lost to investment scams. Consumers filed ...

Rep. Darrell Issa (R-Calif.) fired off a letter to the Treasury Department on Tuesday urging the Trump administration to ...

A man who already was in jail on unrelated charges now also is accused failing to complete $49,000 worth of home repairs.

Sebastian Flores was arrested on Feb. 26, 2025 after trying to "fraudulently sell" a car in California. He has ties to ...

The individuals charged collected signatures in five of Utah’s 29 counties — Iron, Salt Lake, Tooele, Utah and Washington.

Elon Musk will have to either slash benefits for program recipients or fall far short of his goals for cutting government ...