Vance says 870K people suspected of COVID-era U.S. fraud barred from federal loans
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
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A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
Around here, there may be no more recognizable symbol in sports than that blue star. But wearing one is not the same as earning one.
BrokerChooser analyzed 2024 FBI fraud data and compared reported cryptocurrency losses with the cost of in-state college tuition.
Authorities say the scheme relied on sham "Good Faith Accounts" and forged bank statements that misled clients seeking multi‑million‑dollar loans.
An alleged leader of the operation was arrested in Europe and returned to the United States last week.
A 94-year-old Texas widow says a contractor took $70,000 and left her devastated. Then a group of veterans stepped in to change everything.
Police have arrested a man who is reportedly linked to three other victims.
An Illinois judge has sentenced a Texas man to more than two decades in federal prison for orchestrating a $20 million cryptocurrency scam.
More than 200 stores and over 400 gas pumps were inspected to combat a crime that is costing taxpayers millions of dollars.
Carrollton Police released footage of the incident and photos of the suspects, identified as 37-year-old Shane Lusk and 29-year-old Kasia Martin.
Prosecutors say two USPS employees received kickbacks from trucking company owners in exchange for helping secure about $15 million in postal service contracts.
The moratorium does not affect companies already enrolled in Medicare.
A team of 20 SWAT officers swept into Malani Jewelers on Wednesday, seizing crates full of gold from inside.
Austin medical supply business accused of Medicare fraud, funneling millions overseas, federal complaint says.
A hearing in Washington, D.C., on Tuesday about fraud in Minnesota took a heated turn between University of Minnesota professor Eric Schwartz and Republican U.S. Sen. Ted Cruz of Texas.
Raids hit North Texas jewelry stores in a $55 million gold scam that targeted elderly victims across North Texas.
As North Texas starts to thaw out, you may be getting calls or texts from roofing companies offering free inspections.
Police are issuing a warning after a man allegedly stole from customers' credit cards at a McDonald's northwest of Fort Worth.
At least six career prosecutors in the Minneapolis U.S. Attorney's office have resigned as the office continues to face pressure to treat the investigation of the fatal shooting of a Minneapolis woman by an ICE officer as an assault on a federal officer case.
For dozens of North Texas families, what was supposed to be the excitement of building a dream home quickly turned into a nightmare.
Texas eyes child care fraud amid Minnesota scandal — are taxpayer dollars at risk?
A Fort Worth contractor has pleaded guilty to wire fraud after prosecutors say he took nearly $5 million from homeowners for unfinished projects.
Jeremy Painkin was the president of the Allen Professional Firefighters Association from 2017 until he resigned in October 2023 after an investigation into the union's finances.
Fake QR codes, phony social media posts and phishing emails are among the tools scammers use to trick online shoppers.
New York Attorney General Letitia James is asking a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of a president who regards her as an enemy.
