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Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

The transfer shows U.S. and Somali authorities working together to bring a top accused figure to Minnesota to answer 31 federal counts.

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

NHS Worker Convicted Over £279k Scheme to Sell Stolen Surgical Supplies Back to Trust

CPS Charges Two Over £720,000 Investment Fraud Including Ex-Police Superintendent

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

Senate Confirms Colin McDonald to Lead New DOJ Fraud Division

Alleged 'Ancestral' Pension Fraudster Nabbed at OR Tambo Faces Feb. 26 Bail Hearing

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

£53 Million Benefits Fraudsters Ordered to Repay About £2 Million

Food-Delivery Trail Leads to Arrest of BlueChip Founder in India After 18-Month Hunt

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Nuremberg Nursing Service Staff Indicted in €430,000 Insurance Fraud Case

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency