FBI agents posing as real estate investors invited the mayor to a fundraiser in April 2023, where they allegedly discussed helping fund his

Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal

Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework

The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD

Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck

The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu

The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an

Around 200 individuals attended a recent town hall meeting in Lynnwood to express their worries about the decreasing affordability of mobile

Despite previous efforts by government agencies to safeguard tribal confidentiality, the Pushpum proposal, also known as the Goldendale Ener

The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global

The oil and gas sector has been raking in profits without taking responsibility for the financial burden of sealing and decontaminating thei

Schools reinvest the revenue generated from sports programs back into the athletic departments, funding salaries, operating costs, facilitie

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa

At least one of Chevron’s spills is still running 21 years after it began in a Kern County oilfield, although a state spokesperson said it h

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and