Lumumba, Banks and Owens indictments follow former Ward 2 Councilwoman Angelique Lee, who pleaded guilty to a federal bribery ...

One of the biggest white collar criminal kingpins in SC history continues to skip dates in federal court to be sentenced. Judge Joe Anderson is not amused.

Assistant US Attorney Tim Neff said after the hearing that ... and committing fraud against customers, which will play a role in sentencing. The Hallfords used the pandemic aid and customers ...

The Attorney General's Office has rejected the sale of Concord Casino, increasing the likelihood it won't resume bringing in ...

I say it all the time, I’m dying to get back to do this. We will ultimately eliminate the federal Department of Education,” ...

Assistant U.S. Attorney Tim Neff said after the hearing that ... and committing fraud against customers, which will play a role in sentencing. The Hallfords used the pandemic aid and customers ...

Assistant US Attorney Tim Neff said after the hearing ... to COVID-19 fraud and committing fraud against customers. The Hallfords used the pandemic aid and customers’ payments to buy a GMC ...

They say that crooks got cash out of their accounts at ATMs. And they are angry at the credit union's response.

Cork District Court heard that the offences would have serious repercussions for the Irish birth certificate registration ...

A new study found that many people on Medicare with low to moderate incomes don't have enough money to pay for a hospital ...

At a preliminary hearing in September 2020, Aguilar pleaded guilty to a single count of misdemeanor welfare fraud as part of a plea bargain with the San Joaquin County District Attorney’s Office.

STOCKTON, California — Denise Aguilar Mendez, a Republican candidate running for a California Assembly seat, pleaded guilty to a misdemeanor charge of welfare fraud in 2020, court records show.