The New Jersey Office of the State Comptroller filed a lawsuit Monday against the ownership group of two troubled South Jersey nursing homes, seeking to recover millions in what it said were “misspent ...
Add Yahoo as a preferred source to see more of our stories on Google. The New Jersey Office of the State Comptroller filed a lawsuit Monday against the ownership group of two troubled South Jersey ...
MINNEAPOLIS (NewsNation) — An attorney for the woman convicted of orchestrating a $250 million COVID-19 fraud scheme says his client warned Minnesota Gov. Tim Walz’s administration and Attorney ...
Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...
Federal officials are charging four MA residents of using stolen identities to obtain over $1 million in government benefits ...
A Louisiana man is facing charges in Utah accusing him of tricking another man into sending him thousands of dollars by falsely claiming a warrant had been issued for his arrest. (olga_demina, Adobe ...
Anthony Herbert is accused of accepting a bribe from a funeral director and applying for a fraudulent loan to keep a nonexistent baked-goods business afloat during the pandemic. By Santul Nerkar A ...
A Brillion man was charged Jan. 22 with first-degree intentional homicide after authorities say he killed a 66-year-old family member. Here's what to know about the case. Nelson made his initial ...
AND JUST INTO THE NEWSROOM, NOW A NEW ORLEANS PARISH SHERIFF’S DETECTIVE IS NOW BEHIND BARS ACCUSED OF PAYROLL FRAUD. OPSO SAYS DETECTIVE SHARONDA HADLEY WAS ALLEGEDLY WORKING OFF DUTY DETAILS WHILE ...
Allegations of widespread fraud in social service programs have rocked Minnesota in recent months, thrusting the state into the national spotlight. President Donald Trump has slammed Gov. Tim Walz’s ...
A resident of the Dominican Republic who has been living in Waterbury has pleaded not guilty after being charged with passport fraud and identity theft charges, officials said. Jose Luis Rodriguez, 46 ...