Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...
BOSTON (WHDH) - The former CEO of a local nonprofit pleaded guilty Monday to 18 out of 27 federal fraud charges against her. In federal court, Monica Cannon-Grant pleaded guilty to wire fraud, mail ...
The lawsuit was filed in March 2024 in the U.S. District Court for the District of Massachusetts and remained under seal during a federal investigation by the U.S. Department of Justice. With the case ...
Section 1. Investigations Into Use of Federal Grant Funds. Federal funding reviews by my Administration have revealed that taxpayer funds are being spent on grants with highly political overtones. In ...
Since January 20, 2025, a number of grant recipients have filed lawsuits challenging the federal government's decisions to withhold funding and/or terminate grant agreements. In many cases, grantees ...
BOSTON (WHDH) - Boston activist Monica Cannon-Grant intends to change her plea in the federal fraud case against her. Cannon-Grant is accused of misusing money from a non-profit she ran called ...
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Beverly Hills Man Charged in Housing Fraud Case to be Arraigned
The former chief financial officer for a downtown Los Angeles-based affordable housing developer is set to be arraigned ...
A fraud prevention expert said the case involving an organizer who admitted to stealing government funds meant for a Richmond ...
Dana Williamson allegedly subscribed to false tax returns for personal expenses, such as designer handbags and private jet ...
Office manager convicted of stealing $1.4 million from South Lake Tahoe construction company where she worked.
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