Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes
By HALLIE GOLDEN, Associated Press President Donald Trump’s administration announced on Tuesday…
Fed’s Lisa Cook Calls Mortgage Fraud Claims ‘Baseless’
WASHINGTON (AP) — In a letter to Attorney General Pam Biondi on…
Alleged loan fraud is frustrating but isolated
Sopa Pictures | Lightrocket | Getty PicturesWestern Alliance, one of many regional…
October 5, Televangelist convicted of fraud
Right this moment is Sunday, Oct. 5, the 278th day of 2025.…
Colorado companies charged with fraud in forklift scheme
Two Denver-area corporations face federal wire fraud charges in a scheme to…
Former Arrow executive, contractor sentenced in nearly $2M fraud
A former vice chairman at Colorado-based Arrow Electronics and the CEO of…
Lisa Cook’s lawsuit against Trump skirts mortgage fraud allegation
Lisa Cook dinner, governor of the US Federal Reserve, speaks on the…
New York AG James sues Zelle parent company, alleging it enabled fraud
New York Legal professional Basic Letitia James speaks exterior New York Supreme…
George Santos Reports To Federal Prison To Serve 7-Year Fraud Sentence
NEW YORK (AP) — Disgraced former U.S. Rep. George Santos reported to…
Tajikistan Criminalizes Electricity Use Fraud Amid Energy Crisis
On April 5, the Ministry of Vitality and Water Assets of Tajikistan…
