CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...

Vikram Bhatt and his wife Shwetambari were released from prison after 71 days as the Supreme Court granted them bail in a fraud case.

John O'Brien was found guilty of three counts of wire fraud in connection with a $2 million fraud scheme against Primary Health Network (PHN), a nonprofit healthcare organization headquartered in Shar ...

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

A Memphis woman who defrauded local homeowners in a real estate scheme has been sentenced to prison. Discover the details of ...

The Trump administration fumbled its Minnesota advantage when it emphasized ICE over DOJ. The Minnesota fraud scandal was exploding; it was huge and ...

King County Elections Director Julie Wise said a strict voter-ID bill moving in Congress would lead to 7-hour lines to vote ...

The federal prosecutor's office in Minnesota has been gutted by a wave of career officials resigning or retiring over objections to Trump administration directives. Because of the turmoil, 12-time ...

Efforts to prosecute noncitizen voters have been slowed by lack of evidence, officials say, while Trump aides push for a ...

Two men who posed as licensed roofing contractors and targeted elderly homeowners have been sentenced to prison in Marin County for their roles in a fraud scheme that stole more than $340,000 ...

Thailand’s CCIB arrested a Ukrainian woman hiding in a Phuket condo on a US extradition request over alleged wire fraud linked to a US$340m Ponzi/pyramid scheme.