Chief David Zibolski says investigators followed proper legal procedures in alleged fraud case involving Angela Lipps but ...
Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...
Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.
A Missouri man who was listed as a most-wanted FBI fugitive for more than a month was arrested in Los Angeles for his alleged ...
Syracuse, N.Y. — Newly released court transcripts reveal how far state investigators went last autumn in an effort to prove a ...
An Augusta County judge on Wednesday granted a defense motion to continue the construction fraud case of realtor Amy ...
The owners of Hertel & Brown Physical & Aquatic Therapy face sentencing for a multimillion-dollar health care fraud scheme that makes up the largest-ever case of white-collar crime in Erie. U.S.
Senate Democrats on Tuesday announced a wide‑ranging package they say is designed to prevent fraud in state programs, ...