(The Center Square) – Fraud in three North Carolina cases costing taxpayers about $27 million are among 17 getting enforcement action from the National Fraud Enforcement Division, the U.S. Justice Department said Friday.
(The Center Square) – Fallout from widespread fraud in Minnesota continues to play out in both state and federal courts.
(The Center Square) – Twenty federal programs that route nearly $1.1 trillion through state governments – including Medicaid, SNAP and disaster relief – are vulnerable to fraud because of how the money is distributed, the Government Accountability Office reports.
A High Ridge roofing contractor has been accused of defrauding at least 16 customers throughout Jefferson County. The Missouri Attorney Genera…
Two men arrested by Arnold Police last month and two other men have been charged in federal court for their alleged role in a scheme to return…
Stephen W. Marquard, 73, of House Springs has been accused of depositing checks from a fictious bank into his account at Lindell Bank. He then…
Jefferson College officials say they found hundreds of student admission applications from October 2024 to January 2026 that were fraudulent.
A 52-year-old Eureka woman lost $885 when someone accessed her account and transferred the funds from her bank account, Eureka Police reported.
A Jefferson County businessman has admitted to failing to pay 10 years of employment taxes totaling $774,081. He used the money that he did no…
Eureka Police arrested a 48-year-old Elsberry man who allegedly helped a woman buy items at the O’Reilly Auto Parts store, 1321 W. Fifth St., …