A woman who alleged her boss helped cover up the killing of ... said he also uncovered additional fraud allegations against Reynolds. "We have shown 2 letters from previous employers that also ...

David Whittaker, 25, of Galion, falsified military leave request to cover days he was serving jail time on probation violation for earlier OVI charge.

New Freedom works with recently released prison inmates, and its founders initially projected $900K in monthly profits, courtesy of Arizona taxpayers.

according to investigators from the Ohio Auditor's Office, allegedly falsified a military leave request to cover days when he was actually serving a jail sentence for a probation violation.

Loren Sciurba, Treasury’s acting inspector general, said in a letter to lawmakers on Thursday ... of any alleged fraudulent payments would cover the two most recent fiscal years.

MINNEAPOLIS — One of Minnesota’s largest and most well-known addiction treatment providers is under state and federal investigation ... letter cites what it calls credible allegations of fraud ...

The woman arrested after a Super Bowl reporter was found dead in his hotel room may be linked to another death in New Orleans’ French Quarter, authorities said.

Mizuhara pleaded guilty last year to bank and tax fraud ... cover up his theft represent a calculated betrayal of the very person he was hired to help," prosecutors wrote in court papers. In a ...

“The police officer Peter Ejike who connived with Prophet Ebuka Obi to falsely prosecute Ijele Speaks has been dismissed from the police force for another fraud,” one of the sources sai ...

Now Trump is back in the White House, and government disinformation is back in style, this time as the guiding philosophy of his newly weaponized Justice Department. Led by three of Trump’s stooges, ...

The sign spelled the name of the Subway Inn in red letters — and followed ... is under federal investigation for possible visa fraud, according to people with knowledge of the matter.