A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a week after pleading ...
A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...
They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...
WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...