A Stowe man has been cited on fraud charges after allegedly misrepresenting facts in a land improvement contract with an elderly resident. Caleb Mayo, 47, of Stowe, was issued a citation to appear in ...

A woman was arrested on multiple fraud charges following a barracks investigation. Troopers arrested Misty Machado, 47, of ...

The charges stem from a multi-agency investigation of a tax scheme that occurred between April 2017 and July 2021, authorities said. The post Tax preparers facing fraud and money laundering charges in ...

Q1 2026 Management view "It is with great regret that we issue our earnings release today with a $0.22 per share charge-off for third-party credit card fraud" (CEO & Executive Chairman Edward Nigro), ...

The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku ...

Jay Lucas is accused of scamming hundreds of investors out of more than $50 million by lying to them about how their money ...

SIOUX FALLS, S.D. (KELO) — State and federal prosecutors are putting out the word. If someone commits fraud in South Dakota, the government is coming after them. The crackdown has already begun. Cases ...

Dominic Graphia, 53, is charged with two felony counts of failing to perform work after receiving payment under a contract ...

Watson was found guilty on two counts of felony election fraud and one count of illegally voting in an election in court in ...

The indictment stems from allegations that Kelly submitted fraudulent reimbursement claims under a municipal traffic enforcement grant administered by the Office of Grants and Research in conjunction ...

A Columbia woman faces Medicaid fraud and forgery charges after investigators alleged false timesheets were submitted for ...

A Palm Bay man faces new charges after allegedly using a missing acquaintance's benefits card for $27,000 in transactions.