(The Center Square) – Fraud investigations in Minnesota are heating up as state Republicans push for stricter oversight and accountability measures.
A 52-year-old Eureka woman lost $885 when someone accessed her account and transferred the funds from her bank account, Eureka Police reported.
Federal prosecutors are asking a judge to sentence former Missouri House Speaker John Diehl to two years in prison in his federal COVID relief fraud case, arguing his admitted misuse of nearly $380,000 in pandemic aid “should merit a significant punishment.” In a sentencing memorandum filed Monday in U.S. District Court in St. Louis, Assistant […]
(The Center Square) – Mexican citizens exploiting a U.S. federal agricultural visa program have been indicted for operating forced labor operations in Florida, North Carolina and Virginia, as the Trump administration continues to crack down on visa fraud.
(The Center Square) - Colorado has seen Medicaid spending doubled over the last decade, according to a new report.
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., …
Eureka Police are trying to identify a man suspected of using a 71-year-old Eureka woman’s credit card to buy two iPads at Walmart, 131 Eureka…
Eureka Police are searching for a 47-year-old Bellville, Ill., man who allegedly used a 41-year-old Pacific woman’s PayPal account and identit…
A Romanian man, who stole $2,100 from the Arnold Walmart, has been sentenced to two years in prison after admitting to using sleight of hand t…