South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport February 24, 2021
“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans February 22, 2021
Watch Florida deputy rescue 13-year-old girl in hotel room with 22-year-old she met online March 10, 2021February 22, 2021
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and Minnesota February 17, 2021
Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg February 17, 2021
NJ Governor Phil Murphy, Wife’s Pro Soccer Team Cited in Federal Immigration Fraud Investigation March 10, 2021February 13, 2021