Former New Orleans inspector Randy Farrell is scheduled to enter a plea in federal court Wednesday (Oct. 16) on a 25-count ...

A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious ...

GAO said the SSA's Electronic Consent Based Social Security Number Verification service has a lower-than-expected subscriber ...

A Monroe County woman was arrested for SNAP fraud. Officials with the Investigations Division of the Mississippi Department ...

ABERDEEN, Miss. (WTVA) — A Monroe County woman is accused of stealing almost $40,000 in SNAP benefits. Arlean Gilleylen ...

A Monroe County resident was arrested by authorities Oct. 2 following a SNAP fraud investigation conducted by the ...

Additional accused arrested for fraud and contravention of Cybercrime Act ...

KWAZULU-NATAL - On Tuesday, 15 October 2024, the Durban Specialised Commercial Crimes Court sentenced Rakesh Maharaj (46) for 103 counts of fraud, 102 corruption and one count of money laundering.

Tom Stalf accepted a plea agreement in July and pleaded guilty to 15 felonies, including multiple counts of tampering with records.