A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
In December 2025, the independent journalist and YouTuber Nick Shirley posted a video in which he claimed that daycare ...
The story quickly gained traction on social media platforms after a page called 'The Democrat Clown Show' shared a screenshot ...
A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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CNN and MS NOW Ignore $9 Billion ‘Industrial-Scale’ Minnesota Fraud Claims
The feds claim a brazen Minnesota fraud scheme ripped off more than $9 billion in taxpayer dough — but MS NOW and CNN viewers ...
Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.
Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...
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