In a significant federal case, D**oren David Sela**, 36, was sentenced to five years in prison for a large-scale fraud…
Browsing: Fraud
A recent investigation has unveiled a significant health fraud scheme involving at least 119 Amtrak employees and healthcare providers, resulting…
A newly proposed bill in California is stirring conversation about the treatment of welfare fraud as it aims to decriminalize…
In a significant legal development, former U.S. Representative George Santos has been sentenced to 87 months, or over seven years,…
Former New York GOP Representative George Santos is facing a potential prison term of up to 87 months as he…
The New York Attorney General’s Office has retained prominent attorney Abbe Lowell to defend Attorney General Letitia James against fraud…
New York Attorney General Letitia James is currently facing scrutiny following allegations of improper conduct related to her residency status…
In a recent political development that could significantly impact the upcoming elections, the Trump administration has referred New York Attorney…
Amid ongoing legal battles, New York Attorney General Letitia James is facing serious allegations from the Trump administration, including accusations…
In a shocking development, Massachusetts State Representative Christopher Flanagan was arrested and indicted for allegedly siphoning tens of thousands of…