Federal investigators have been probing the connections between a state senator and a recipient of some of the funds.

Richard N. Golding of Buffalo Grove, Illinois has been charged with two counts of wire fraud, money laundering, grand theft ...

The government has recovered about RM34mil in scam funds from mule bank accounts in 2025, with RM6.7mil of that amount ...

According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.

In a letter obtained by HuffPost, the administration tries to show it’s not just cracking down on blue states.

A former Brundidge police chief has been ordered to forfeit three residential properties, federal prosecutors said.

The Trump administration is using exaggerated claims of “fraud” to justify federal agents’ invasion of US cities.

Sen. John Cornyn's SOMALIA Act would impose permanent debarment and repayment requirements on childcare providers convicted ...

A Chinese national was sentenced to nearly four years in prison for his role in a $37 million crypto scam that claimed ...

Selling your old stuff online can be an easy way to make quick cash, but scammers are watching those listings, too. Just ask ...

A crypto titan who has been accused of defrauding numerous mega investors — including Mark Cuban — has ramped up spending in ...