A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the ...

Former biotech wunderkind Aaron Rossi pleaded guilty to fraud and contraband charges in U.S. District Court in Peoria, ...

A civil society organisation, Yiaga Africa, has urged the Federal Government to criminalise electoral fraud to sanitise the ... we need to clearly outline and define vote buying and also prosecute ...

19, 2024. (AP Photo/Stefan Jeremiah, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] NEW YORK (AP) — George Santos is defending his recent social media tirade to a federal ...

Chris Matthews leads The Wall Street Journal's U.S. energy coverage from the Journal's bureau in Houston.

Republican leaders are rapidly running out of ways to pay for President Trump’s agenda as GOP lawmakers shoot down various ...

A federal judge on Thursday restricted the Trump administration from denying funds to public schools that participate in ...

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.

A jury has reached a split verdict in the case of three defendants who went to trial in the 21-defendant Hertel & Brown federal health care fraud case. After deliberating about 11½ hours over two ...

PEORIA (25News Now) - Former Reditus Labs CEO Aaron Rossi entered a plea agreement Wednesday in both his federal fraud case and his contraband case. In court Wednesday, Rossi pleaded guilty to one ...

A civil society organisation, Yiaga Africa, has urged the Federal Government to criminalise electoral fraud in order to sanitise the country’s electoral process.

Pulte posted an invitation on X for any person to “Please submit any alleged criminal mortgage tips or mortgage fraud tips to [email protected] .” This message coincides with FHFA’s new Hotline for ...