Tulsi Gabbard, director of National Intelligence, has seized 2020 election ballots and other material in Fulton County, Ga, ...

The Georgia Secretary of State’s office has formally opened an investigation into a company linked to the First Liberty Ponzi ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

The lawyer wanted the investigation to include the 2020 presidential election as well. Read more at straitstimes.com. Read more at straitstimes.com.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Investigators said she went to three Truist Bank branches and handed over cash to people she did not know.

A Macon man was sentenced to seven years in prison, followed by five years of supervised release, after pleading guilty to ...

Officials in Georgia’s Fulton County have asked a federal court to order the FBI to return ballots and other documents from ...

Emilio Machado, a former Royal Palm Beach resident, is sought by authorities after failing to appear for his fraud trial in ...

Slightly over 3.6 million births have been reported through birth certificates, or about 24,000 fewer than in 2024. The ...

The White House is letting Attorney General Pam Bondi take the heat for Director of National Intelligence Tulsi Gabbard ’s ...

Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.