Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
Federal authorities have charged three people with defrauding the Federal Emergency Management Agency (FEMA) by filing ...
Taste of Country on MSN16m
Shoppers Claim Theft, Fraud as Joann Fabric Stores Begin Closing All 800 LocationsShoppers across America are furious at Joann Fabric as they begin to wind down their business and close all 800 locations.
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
At a court hearing March 13 in Detroit, U.S. District Judge Linda Parker sentenced 34-year-old Kenny Lee Howard III to 94 ...
FHFA Director Bill Pulte is wasting no time in making a splash with Fannie Mae and Freddie Mac, and the GSEs may soon get the ...
China's Ministry of Public Security said on Friday that an additional 2,255 Chinese nationals suspected of involvement in ...
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
After Indian Prime Minister Narendra Modi and Donald Trump vowed to ramp up trade following talks in Washington, a video was ...
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