A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of ...
WASHINGTON — House Speaker Mike Johnson (R-La.) said Tuesday that the widespread voter fraud he’d warned about all year ...
Aaron Wagner, the Founder and CEO of WAGS Capitol, who is behind popular Valley businesses, faces 16 federal counts of money ...
Attorney General Brenna Bird will prosecute a Graettinger man who authorities say is a noncitizen for alleged voter fraud.
As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...
Right up to Election Day, Donald Trump and his backers were issuing unfounded warnings of voter fraud. But once his decisive ...
A video of memory cards being installed in voter machines at a ballot tabulation center in Arizona’s Maricopa County in 2022 ...
The ruling comes just weeks after Bannon was released from four-month prison sentence in Connecticut, related to two contempt ...
Musk claimed his $1 million a day winners were chosen at random but his lawyers later said in court that they were ...
Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...