Eight people have been charged and five suspects are outstanding after a Durham Region business was defrauded of more than $3 million over several years, police say.

A 2024 letter reveals that even the President Biden administration urged Massachusetts Gov. Maura Healey to clean up the state’s SNAP program, which was recently found by state and federal authorities ...

Durham Regional Police have charged eight people with 33 offences and are seeking five more suspects on 19 more charges in a complex fraud investigation known as Project Fletcher.

The text mimics a common fraud, but differs in that criminals appear to have hacked a genuine business account ...

A federal judge ruled against the Trump administration in the case that alleged fraud in a Biden-era clean energy program, unfreezing roughly $20 billion in funding meant to support projects like new ...

The Environmental Protection Agency in Washington, D.C. Some K-12 school districts or the third-party contractors representing them failed to be forthright or transparent in their federal grant ...

FARMINGTON, Mo. (KFVS) - A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering. The Farmington man, 55-year-old ...