Neighbors saw Luthor and Brown driving extravagant cars, all paid for, according to court documents, with the fraud money. A breakdown of spending put together by federal authorities says in just ...

CLAYTON COUNTY, Iowa (KCRG) - Five individuals from Iowa and Wisconsin have been charged with investment fraud after selling securities without proper registration in the state of Iowa.

MEMPHIS, Tenn. — Four people were arrested Thursday for food stamp fraud in DeSoto County totaling approximately $131,000, District Attorney Matthew Barton says. The DeSoto County Sheriff’s ...

A case of highly pathogenic avian influenza was detected Thursday in a mixed species backyard flock in Hardin County, according to the Iowa Department of Agriculture and Land Stewardship. The H5N1 ...

The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...

The Social Security Administration (SSA) reiterated its plans to walk back proposed cuts to its phone services, saying it would be implementing an “anti-fraud ... no flag is detected, they ...

Business tycoon Elon Musk floated the idea that Senate Minority Leader Chuck Schumer, D-N.Y., is somehow profiting off of government fraud, though the lawmaker has pushed back. "Chuck, I’m ...

Fraud involving fake financial documents is a massive global issue. The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each ...

Then, the person behind the messages disappeared. In an alarming trend that continues to accelerate, cryptocurrency-related investment fraud is leading to growing financial losses, according to ...

Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. A man walks past a homeless encampment in downtown ...

President Trump's debt to New York from a civil fraud judgment passed $500 million on Tuesday, as interest continues to accrue while he appeals. The figure has been growing ever since a lengthy ...

More than 1,000 people have been criminally charged with CARES Act-related fraud, and the IRS Criminal Investigation division says the problem started early. “It was almost immediately we ...