Georgia Republican pleads not guilty to wire fraud charge in Ponzi scheme

Federal prosecutors have charged Edwin Brant Frost IV with wire fraud for allegedly running a $156 million Ponzi scheme.

6 plead guilty and 1 found not guilty in Mississippi drug trafficking bribery scheme

Six current or former Mississippi law officers have pleaded guilty to charges arising from what prosecutors described as a ...
KHON2

More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WASHINGTON (AP) — State and federal ...
Daily Reporter

Ukrainian anti-corruption agencies uncover drone procurement graft scheme

KYIV, Ukraine (AP) — Ukraine’s anti-corruption agencies said they had uncovered a major graft scheme involving inflated military procurement contracts, just two days after Ukraine’s parliament voted ...