The Somali CEO of a Minneapolis autism center pleads guilty to fraud and admits that he never met a person with autism.
A federal judge in Mississippi ruled that U.S. law firm Baker Donelson is potentially liable for the alleged role of two of its former employees in ​a multimillion-dollar investment fraud scheme, ...
Eight months after Texas officially replaced temporary paper tags with metal plates, law enforcement officials say the move ...
Republicans on the House Oversight Committee sought to turn the page Wednesday on the federal law enforcement surge that ...
The report comes just hours before Walz and Ellison are expected to testify before the committee.
After learning Maxwell was recruiting 'young, beautiful, women' from PBAU to work at Epstein's home, West Palm police ...
Whistleblowers tell the House Oversight Committee they faced retaliation and surveillance over their concerns about the fraud.
Two bills are currently making their way through Frankfort that look to prevent a scam that has cost Kentuckians millions of ...
Advocates say the East Side business advertised legal immigration help, but records show the owner is not licensed to ...
The fraud began with an unsolicited text message about a job involving the buying and selling of stock using cryptocurrency.