DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Gibson-Fitzgerald pleaded guilty on Feb. 6 to eight counts of wire fraud and was sentenced in Winston-Salem on July 22 by a U ...

Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

President Trump demurred on whether he will grant clemency to Long Island’s lying former Rep. George Santos, who reported to ...

Dubai: A prominent Saudi poet has been sentenced to life in prison by Kuwait’s Criminal Court for forging Kuwaiti citizenship ...

Jones, 72, filed a report on July 23 stating that West had stolen $400,000 in cash and a Ledger cryptocurrency wallet from a ...