Tag: Fraud and false statements

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ABERDEEN, Miss. — A Mississippi woman has been sentenced to nearly three years in federal prison for taking other people's tax refunds and threatening...
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ALBANY, N.Y. — A former Colorado public ethics official hired by the New York state Assembly following a scandal involving its leader at the...
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ST. IGNACE, Mich. — The Michigan appeals court says an Indian tribe's former police chief can't run for city council in the Upper Peninsula...
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NEW HAVEN, Conn. — Federal prosecutors are seeking more than a year in prison for a Norwich man convicted in an insurance scam involving...
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BOSTON — A Georgia man faces prison after admitting to his role in a scheme to defraud Massachusetts-based Staples Inc. out of more than...
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These are state-by-state responses to a request for detailed voter data from President Donald Trump's Presidential Advisory Commission on Election Integrity, which is investigating...
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NASHVILLE, Tenn. — Seven more people face indictments in a Tennessee conspiracy to defraud a federally funded food program, prosecutors announced this week ...
US probe alleges corruption by top Honolulu law enforcers

HONOLULU — A curious allegation of mailbox theft unraveled into a tale of corruption that reached the highest levels of Honolulu law enforcement, culminating...
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MONTGOMERY, Ala. — The names of Alabama voters who crossed party lines to vote in last month's Republican Senate runoff will be given to...
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ST. LOUIS — A Nigerian citizen living in St. Louis has been sentenced to six and a half years in prison for his role...

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