Texas woman sentenced to 15 years for stealing nearly $109M from Army
AUSTIN, Texas — A Texas woman who stole nearly $109 million from a grant program intended to provide services for...
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Ex-Catholic church worker sent stolen funds to TikTok creators: Feds
A former administrative assistant for a Catholic Church in Alabama admitted in federal court to embezzling $300,000 and sending the...
Michele Fiore indicted in Nevada fallen officer charity scheme
An ex Las Vegas councilwoman, former assembly member and current Nevada judge has been federally charged in connection with an...
Millions of hungry kids denied access to summer EBT funds
On a blistering-hot June day in Birmingham, Alabama, Elena Vasquez Garcia sautéed chicken and bell peppers over the stove, ingredients...
Sinaloa Cartel used Chinese banking group to launder $50M: Prosecutors
A multi-year investigation by U.S. officials revealed an alleged alliance between one of the world's most pervasive drug cartels and...
Las Vegas bank robber used iPad to display demand notes, reports say
A 53-year-old man is accused of robbing a Las Vegas bank by using an iPad to display demand notes to...
Ex-Detroit Riverfront CFO embezzled tens of millions of dollars: Feds
DETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire...
Juror in COVID fraud case dismissed after getting bag of $120,000 cash
A juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went to her home...
Epoch Times CFO Weidong ‘Bill’ Guan accused of laundering $67 million
A top executive for Epoch Times, a conservative multinational media company, has been arrested and charged in a transnational scheme...
1 person found dead, reports say
Multiple people were injured after a natural gas explosion damaged a building in downtown Youngstown, Ohio on Tuesday, fire officials...
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