A routine traffic stop for driving in the wrong lane led Fayette County sheriff's deputies to uncover a fraud ring and illegal narcotics.
(The Center Square) – The recent arrest of an alleged top figure in Minnesota’s Feeding Our Future fraud scheme is leading to renewed calls for the release of communications with U.S. Rep. Ilhan ...
Two men were arrested and facing dozens of criminal charges in connection with an alleged $1.2 million cheque fraud operation in Hawaiʻi.
Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...