Minnesota state Senator Nicole Mitchell announced Monday that she plans to resign, just days after she was convicted of ...

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

A recruiter at voice fraud specialist Pindrop had a shock when they came face-to-face with the same deepfake job candidate ...

This November, there will be no candidate for president, governor, senator or even representative on the Pennsylvania ballot. Pennsylvanians will vote, however, on three members of their seven-member ...

Mark Pasvogel, who died in 2023, constructed subdivisions in Rosemount and other cities. Homebuyers say his practices cost ...

According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...

Court documents revealed that the scheme began in June 2020. Jaime Ornelas, incarcerated at High Desert State Prison in Lassen County, provided his mother, Misty Ornelas, with the personal information ...

As a result, Peter Connelly has now been sentenced to 16 months in prison and will be barred from serving as a company director for 6 years. David Snasdell, the lead investigator on the case, ...

This story was originally published . Sign up for their newsletters. Today marks 10 years of CalMatters’ nonpartisan, independent journalism that Californians depend on to build a better future. It ...

How an informant who flipped on Pablo Escobar became Hialeah Police’s biggest cash cow, adding millions to the pool from ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...