Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering.

Minnesota Gov. Tim Walz is facing a growing political headache as new revelations of fraud in a state program revive ...

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

A home linked to “TikTok Cult” pastor Robert Shinn was raided by federal agents. Authorities accessed a home at the 7700 ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

Devin Elder of DJE Texas Management is the subject of a Department of Justice investigation into wire fraud and money ...

Nearly eight years later, Auto Masters' former owner Mark Janbakhsh, who also founded beloved South Nashville cultural center ...

FBI investigates viral DMV text scam, unpaid ticket … News / Jun 11, 2025 / 10:26 AM CDT It’s the latest text scam making the rounds!