GOP Rep. Andy Biggs is calling on the Federal Bureau of Investigation to investigate the Democratic fundraising platform ...

A Truro man has been charged with fraud over $5,000 and possession of property obtained by crime. Brian Detheridge, 54, was ...

Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...

A 45-year old man and 43-year old man were arrested separately in the Manchester area this week on suspicion of their joint ...

The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme . However, the term “investors” often conjures images ...

Rep. Darrell Issa (R-Calif.) fired off a letter to the Treasury Department on Tuesday urging the Trump administration to ...

A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...

A man has been arrested by the Nevada Department of Motor Vehicles (DMV) Compliance Enforcement Division (CED) for allegedly ...

The Law Offices of Frank R. Cruz announces an investigation of Fluence Energy, Inc. (“Fluence” or the “Company”) (NASDAQ: ...

A U.S. Customs and Border Protection director on Wednesday was accused of lying to receive federal assistance after her home ...

The Law Offices of Frank R. Cruz announces an investigation of RH (“RH” or the “Company”) (NYSE: RH) on behalf of investors ...