Trump DOJ opens mortgage fraud probe into Eric Swalwell
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Democratic Congressman Targeted for Mortgage Fraud Investigation
Calif., acknowledged Thursday that he is being investigated by the Justice Department for mortgage fraud related to his Washington, D.C., home. He claims that he is another victim of President Donald Trump's efforts to seek criminal prosecutions against his critics.
The York Police Department is urging residents and businesses to remain vigilant following a recent fraud investigation involving forged checks.The investigatio
In a textbook collaboration between two AP reporting teams, the AP scored a major scoop on the Black Lives Matter movement. Following a tip, Aaron
The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP trafficking investigation in Cleveland.
A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week.
NonStop Local confirmed with the Washington Office of the State Auditor that additional fraud investigations and an accountability audit are underway. Todd Nida was appointed to the Interim CEO position in August. "The main thing for us as the admin team that is new here is trying to turn things around," Nida said.