For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

He released his review of the investigation Feb. 4, 2025. The investigation into election fraud began in 2022 by then-sheriff Calvin Hayden. The investigation spanned three years before it was ...

CNET’s expert staff reviews and rates dozens of new products and services each month, building on more than a quarter century of expertise.

BECKLEY, W.Va. (AP) — A West Virginia pharmacist already serving a federal prison sentence in a fraud case was convicted Wednesday in state court in the killing of her husband. A jury found ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges ... with drug trafficking. The investigation is examining the period ...

To detect authenticity, a test strip is placed into a DNA sample solution and examined for the presence of a gene specific to Atlantic white shrimp, which are particularly prone to substitution.

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other ... drug trafficking. The investigation is examining ...

The attorney for a 39-year-old Billings man facing charges related to allegations of theft and drug dealing in Park County has asked a court to dismiss one of the cases. The man, Francis Levi Kelsey, ...

An investigation into the complaint determined the three women were allegedly using debit card information from residents for their own use. According to deputies, Gabriel and McGrath allegedly ...

That is the question being asked by some opposition councillors who feel the full financial costs of investigating the potential fraud within ... collaboration. The investigation conducted by ...

We are asking for assistance in identifying the male shown in this photograph. He is involved in a fraud investigation from Croghan Bank. If you recognize this individual, please reach out to Ofc.