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April 29, 2024
MISSOURI (KOAM) -- Two former Missouri Healthcare Charity executives have been sentenced for their roles in a multimillion-dollar bribery and embezzlement scheme.
February 25, 2024
In Iowa, there were nearly 13,000 fraud reports in 2023 that resulted in financial losses of $42.6 million.
February 9, 2024
BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the
January 23, 2024
EAST ST. LOUIS – A federal grand jury in East St. Louis returned a seven-count indictment charging eleven individuals in a conspiracy to distrib
December 25, 2023
Several of the most notable pieces are thousands of years old.
December 18, 2023
From the 30 pieces, the nineteen of the antiquities were voluntarily surrendered from New York gallery owner Michael Ward
November 17, 2023
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the
November 2, 2023
Domestic violent extremist threats to U.S. nuclear facilities prove that the nuclear security status quo is at risk.
October 19, 2023
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial
October 19, 2023
EAST ST. LOUIS U.S. Attorney Rachel Aud Crowe announced on Thursday, Oct. 19, 2023, that the United States has filed a civil lawsuit against a Waterloo