A scammer posing as an FBI official has successfully taken a Wells Fargo customer's entire life savings. Diane Fendley of ...
Kyle Busch and his legal team filed an amended complaint Tuesday with more specific claims of alleged IUL sales fraud by ...
The high cost of living in New York was at the top of Gov. Kathy Hochul's agenda as she delivered her fifth State of the ...
This story appears as part of a collaboration between The Maine Monitor and Maine Focus, the investigative team of the Bangor Daily News, a partnership to strengthen investigative journalism in Maine.
The Department of Justice (DOJ) on Wednesday outlined a list of its accomplishments during President Donald Trump’s first year back in office, arguing that the agency has ended the political ...
Minnesota officials are adding an extra layer of verification to payments from high-risk Medicaid programs, a move one former law enforcement official says won’t make "any" difference as federal ...
The state agency in charge of administering the Supplemental Nutrition Assistance Program — or SNAP — said it has not used a new state law that allows agencies to withhold public assistance payments ...
A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but said the probe inexplicably “went into thin air” and nothing ever came of ...
A former Homeland Security Investigations agent alleges prosecutors failed to pursue Minnesota day care fraud cases, claiming investigations were ignored or dropped. (Credit: Alpha News) An AI ...
Every executive I speak with wants to deploy AI agents in their business. Yet most are making the same costly mistake: choosing the wrong tasks to automate. In my previous article, A Beginner’s Guide ...
CAVE CITY, Ky. — A Cave City farmer, 69-year-old Larry Walden, has been sentenced to 52 months of incarceration after pleading guilty to conspiring to commit money laundering by committing crop ...
A former Sewerage & Water Board agent and NOPD reserve officer was sentenced to six months of house arrest and ordered to pay nearly $95,000 in restitution after admitting to fraud, federal ...