ATLANTA — About $7 million of the roughly $140 million First Liberty Ponzi scheme in Georgia that targeted conservatives will be returned, Secretary of State Brad Raffensperger said Wednesday.
MADISONVILLE, Tenn. — Monroe County Sheriff Tommy Jones said a contraband investigation involving an inmate training program at Sequoyah High School has resulted in charges against five people after ...
ORANGE COUNTY, Fla. — A class action lawsuit has been filed against Christopher Delgado, who federal investigators accuse of operating what they describe as a classic Ponzi scheme that may have taken ...
The U.S. on Thursday sanctioned six individuals and two companies accused of aiding North Korea in running a global scheme using remote IT workers to defraud businesses and funnel hundreds of millions ...
MEDINA, Ohio — A southern Ohio woman has been sentenced after Medina Township police say she carried out a yearslong organized retail fraud scheme that targeted multiple Home Depot stores across ...
FRIENDSWOOD, Texas — Six people have been arrested in connection with a gold investment scheme that targeted elderly victims across Texas and totaled about $2.8 million, according to the Friendswood ...
A program ostensibly designed to increase student voter turnout is being dissolved after the Trump administration accused it of illegally sharing private data for the purpose of “influencing elections ...
A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday. Christopher Alexander Delgado, 34 ...
A freshly repainted C-32A shows off the livery redesign long favored by President Donald Trump, which is also due to appear on the next generation of Presidential aircraft. Boeing C-32A 99-0003 was ...
WASHINGTON, Feb 17 (Reuters) - The U.S. Air Force is rolling out a new paint scheme across its executive airlift fleet, including the next-generation Air Force One aircraft, in a color palette of red, ...
The Legislative Analyst’s Office’s review of the state’s now-named “Cap and Invest” program (formerly “Cap and Trade”) reinforces what critics have long argued. It provides politicians with a slush ...