A federal jury found former WWE wrestler Ted DiBiase Jr. not guilty of all charges in Mississippi's welfare fraud scandal.
The ex-WWE star who was accused of using federal funds earmarked to social services for “needy families” to pay for his luxury lifestyle, including buying a million-dollar home, was ...
A contractor faces felony identity and financial fraud charges in Haralson County after allegedly forging a client's check to ...
Multiple people were indicted in connection with the scheme, which included the misuse of millions of dollars in Temporary ...
One former Hudson County, New Jersey parks director has pleaded guilty, and another is now charged in an alleged bribery scheme where federal prosecutors say they took more than $1.5 million in cash ...
A Broward County man Terri Parker has investigated for years after dozens of victims accused him of posing as a contractor in ...
A former Amazon delivery contractor has been convicted in a wide-ranging fraud scheme that diverted millions of dollars from the company into personal accounts, funding luxury vehicles and real ...
A trial date has been set for a Bad Axe contractor accused of accepting payment for a home remodeling job and never doing the ...
The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal group operating right inside the justice system.
Prosecutors say the Smyrna couple used the millions they stole from Amazon using fake vendors to buy a home, luxury cars, and ...
Baltimore Mayor Brandon Scott and the city’s inspector general blamed each other’s offices for hampering their ongoing probes into city contractor payments after a Tuesday oversight report alleged ...
The 75-year-old Smith is facing decades behind bars after he was found guilty of violating federal fraud and tax laws.