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Utah Lawmaker Charged With Felony Fraud and Forgery

The charges launch a criminal prosecution that could probe alleged misuse of business documents and promises to secure a government contract.

Stories older than 24h

Mexico Sanctions 41 Federal Officials With Inhabilitations Up to 10 Years

Missouri Attorney General Secures Immediate Suspension of Ray County Prosecutor

CPD to Seek Firings After Watchdog Finds Nine Officers Defrauded PPP

Mexico Debars Two Federal Suppliers for False Documents in Bids

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

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Mexico Sanctions Three More Firms for False Documents in Federal Bids

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DOJ Reviews Plan to Remove Oversight in Lawmaker Prosecutions

François Fillon's Third Trial in 'Penelopegate' Case Postponed to April 2025