A Manurewa Local Board member is calling for an independent investigation into allegations surrounding the 2025 local ...

Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals.

Indictments were filed this week against six Medicaid providers accused of stealing over $500,000 in Ohio. Three of the ...

The Democratic mayor of Lawrence, Mass. has been arrested and faces charges for allegedly fraudulently obtaining than $1.5 ...

Lawrence, Mass., Mayor Brian DePena, right, leaves federal court in Boston on Friday, Aug. 14, 2026, after making an initial ...

The 54-count indictment charges Poe with 32 counts of bank fraud and 14 counts of failure to account for and pay over withholding and FICA taxes. She also faces four counts of failure to file a ...

The Trump administration accused dozens of hospitals, clinics and providers on Thursday of fraudulent billing for transgender ...

Brian DePena allegedly funneled over $1.5 million in EIDL loan funds into his campaign account, personal taxes, and real ...

AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...

A local police department receives information that commercial sex is occurring inside a massage business. Investigators conduct surveillance, develop probable cause, and conduct an undercover ...