According to a report from WLBT, prosecutors presented forensic accounting testimony showing that DiBiase Jr. received more than $2.9 million from two nonprofits over a two-year span. FBI forensic ...

Montana Attorney General Austin Knudsen addressed growing concerns about elder abuse in the state during a seminar held in Billings. The seminar aimed to shed light on ...

An FBI agent took the stand Tuesday for the prosecution in the federal trial over an alleged staged car crash scheme in New Orleans, as prosecutors say the operation drove up car insurance prices ...

The FBI's San Diego Field Office is searching for several people with ties to the region wanted for a variety of crimes, including cyber espionage, medical care fraud, drug smuggling, and ...

Special Agent Matthew Smith is testifying in the staged wrecks scheme and playing recordings of conversations.

FBI Georgia Acting Special Agent in Charge Peter Ellis said Kwamaine Ford “clearly did not learn from his prior conviction for a similar scheme.” Ellis said that “this time, he ...

A former investment advisor from Lithia Springs pleaded guilty to wire fraud after stealing nearly $10 million from an elderly client.

QR codes have become an everyday occurrence for a lot of things we encounter, but multiple federal agencies are urging ...

The prosecution is winding down its case against Ted DiBiase Jr., who is charged with fraud, theft, and conspiracy related to the alleged misuse of welfare funds.

Rep. Jen Kiggans is throwing her support behind a bill that aims to make it easier to denaturalize and deport those who ...