Crime
Minnesota Man Taken Into Custody in Somalia in Major Fraud Investigation A Minnesota man accused of playing a key role in one of the...
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Criminal Watch
- World
US Supreme Court Throws Out Conviction of Former Twitter Employee in Saudi Spy Case
Sweden Drops Proposal to Lower Criminal Responsibility Age to 13
Trump Signs $70 Billion Border Security Bill as Nigeria School Attack Leaves Three Dead
Trump Warns of Fresh Strikes on Iran as Middle East Tensions Escalate
Middle East Peace Talks Face Uncertainty as Iran Reviews Position After Fresh Strikes
- Crime
California Man Sentenced to One Year in Jail in Fatal 2023 Protest Incident
21-Year-Old Worker Killed in Stabbing at Michigan Meat Processing Plant; Coworker Charged with Murder
Empire State Building Proposal Stunt Ends in Arrests After Daring Climb
Los Angeles Sex Trafficking Crackdown Leads to 10 Arrests, Authorities Say
Seven More Sentenced Over Texas Immigration Detention Center Protest Shooting
- Economy
Pennsylvania Ex-Bank Manager Accused of Stealing Over $31,000 from Deceased Customers’ Accounts
PayPal Agrees to $30 Million Settlement in DOJ Investigation Over DEI Investment Initiative
Indigenous Amazon Communities Call on UN to Fight Organized Crime Without Military Expansion
Trump Reportedly Weighing Withdrawal from USMCA Trade Pact
U.S. Vows to Keep High-End Nvidia AI Chips Accessible to American Firms, Commerce Chief Confirms
- Sport
Knicks Return Home for NBA Finals Game 3 as New York Tightens Security Measures
The name of the child who received Bad Bunny’s Grammy
Did Bad Bunny handed one of his Grammy awards to Liam Conejo Ramos ?
Trump Slams Bad Bunny’s Super Bowl Halftime Show as a “Slap in the Face” to America
Clashes Erupt in Milan as Protesters Target Security Forces Amid Winter Olympics
All posts tagged "federal fraud investigation"
Crime
Texas Doctor Accused in Multi-Million Dollar Healthcare Fraud Case Federal prosecutors have charged a Texas doctor in an alleged $89 million healthcare fraud scheme...
Crime
Former Nonprofit Leader Receives Over 41 Years in Prison A Minnesota woman convicted of orchestrating one of the largest pandemic-related fraud schemes in U.S....
News
Federal authorities are preparing for a major enforcement action in Minneapolis as the Department of Homeland Security moves forward with inspections at more than...
