A former congressional staffer for U.S. Rep. Marcy Kaptur, a Democrat from Ohio, has pleaded guilty to wire fraud after prosecutors said she used the lawmaker’s...
The owner of a Texas storage sales company has pleaded guilty to rigging bids and defrauding the federal government in connection with more than $1.6 million...
A Virginia woman who ran a homeless shelter for women and children was sentenced to three years in prison for defrauding a federally funded program of...
The Trump administration has paused federal child care funding to all states following allegations of fraud involving daycare centers in Minnesota, according to federal officials. The...
The U.S. Department of Health and Human Services has frozen all federal child care payments to Minnesota amid allegations that millions of taxpayer dollars were funneled...
A man has pleaded guilty to taking part in a scheme that diverted money from a New York City nonprofit by steering security work at homeless...
Dana Williamson, a political consultant and former chief of staff to California Gov. Gavin Newsom, was arrested after being charged in a 23-count federal indictment that...
Federal prosecutors in New York have charged 31 people, including Portland Trail Blazers head coach Chauncey Billups and former NBA player Damon Jones, in a nationwide...
The U.S. government has filed its largest-ever cryptocurrency forfeiture case and unsealed criminal charges against a Cambodian business magnate accused of running one of the world’s...
A federal grand jury in Virginia has indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial...