This is one of the most extraordinarily serious fraud schemes that I’ve seen in my years on the bench,” said the judge, who has presided over cases in federal court in Vermont since 1995.

State Attorney Alexcia Cox attributes much of the progress to cracking down on widespread fraud and abuse in drug treatment ...

President Donald Trump on Friday commuted the more-than-seven-year federal prison sentence of former U.S. Rep. George Santos, ...

Rep. Greene, who had recently called on Trump to commute Santos' sentence, thanked the president for doing so on Friday, ...

The former CFO of an affordable housing developer was arrested Oct. 16 for alleged mail fraud in connection with state grant funds for homeless housing in Thousand Oaks. Cody Holmes, 31, of Beverly ...

House Democrat Representative Ajay Pittman is at the center of calls for accountability after the Ethics Commission filed a lawsuit and accused her of fraud on Thursday.

But this week, federal prosecutors in New York caught up with the high-flying Miami businessman, charging Wander in a conspiracy indictment with falsifying financial documents and making misleading ...

Essex County District Attorney Paul Tucker and Sheriff Kevin Coppinger withdrew their endorsements of Mayor Brian DePena ...

Stephen Webster, until recently, a South Shore realtor, owner of Success! Realty pleaded not guilty to all charges at ...

Stephen Webster has been detained in Palm Beach County, Florida since his arrest on a fugitive from justice charge on Sept. 30.

FILE - New York Attorney General Letitia James speaks during a news conference outside Manhattan federal court in New York, Feb. 14, 2025. (AP Photo/Yuki Iwamura, File) FILE - New York Attorney ...

Horry County case manager charged with forgery, Medicaid fraud, attorney general says Missing hiker found in ‘bad shape' used shorts to bandage feet, Idaho rescuers say Donald Trump suffers major ...