Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development Commission (NDDC), Pastor Kelechi Benwosely Esimogu, over allegations of a ...

Closing arguments started Thursday, March 19, in the Mississippi welfare fraud trial of former WWE wrestler Ted DiBiase Jr.

A Robinson man accused by the federal government of making a $500,000 profit by substituting lower-quality parts to fulfill military contracts was found guilty on Tuesday of wire fraud and failure to ...

The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal group operating right inside the justice system.

The FBI arrested Agridime executive Joshua Link at Los Angeles International Airport in connection with an alleged $220 ...

Gov. Tim Walz (D-MN) has proposed a multimillion-dollar plan for the Minnesota government to take over the handling of ...

Former WWE wrestler Ted DiBiase Jr. is involved in what prosecutors are calling the largest public corruption case in the history of Mississippi. The 43-year-old is accused of stealing over $2.9 ...

A man was arrested at the Los Angeles International Airport on Monday for his role in a cattle contract fraud scheme that spanned across multiple states, including Colorado.

An ex-WWE star purchased a million-dollar mansion, among other luxury buys, as he stole millions of dollars in federal ...

The social services fraud in Minnesota is estimated at $9 billion.

If convicted, he faces a maximum of 20 years in prison on each count of wire fraud, 10 years on each count of theft and money laundering and five years for conspiracy.