Cortney Merritts, 46, faces two counts of wire fraud for allegedly filing sham applications in 2020 and 2021 with the Small ...
The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud ...
Eric Karnezis, 43, of Sedona, Arizona, admitted he worked with others to submit false applications to obtain Paycheck ...
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...
The Administration announced changes happening in the coming weeks in an effort to reduce fraud, according to a media ...
After just about five hours of deliberation, the jury found the two defendants guilty and they were taken into custody ...
A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...
U.S. consumers lose billions of dollars each year to scam artists. The Fraud Fighter’s Handbook offers practical advice for ...
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...
Facephi and Feedzai have each launched fraud intelligence software for financial institutions as Smart Eye and Resistant ...
A Gary man faces up to eight years for a 2017 robbery and later incident where he broke a broomstick and threatened another jail inmate. David Washington, 41, pleaded guilty Tuesday to burglary and ...