March 16, 2025 New Jersey Jail Guard Sold State Owned Ammunition, Netting Hundreds of Thousands of Dollars
Watertown player half a million dollars richer after hitting the PICK 10 jackpot WATERTOWN, NY — A lottery player in Watertown won a $500,000 top prize in the Feb. 12 PICK 10 drawing. The winning ticket was purchased at Valero Mill Street, located at 701…
Kamala Harris’ Campaign Still Asking for More Money Weeks After Blowing a Billion Dollars in 2024 Campaign
Fact Check: Yes, Illegal Immigrants Are Committing Crimes and It’s Costing America in Lives and Dollars
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars
Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia