Civil discovery and a Florida Elections Commission proceeding could bring additional records and testimony into focus, with potential fact witnesses including Orlando Mayor Buddy Dyer and...
Federal agencies say the new Joint Task Force Crossroads of America will target fraudulent CDL training and testing, identity and document fraud, unauthorized employment and suspected...
Federal prosecutors allege Erekle Gugava helped move proceeds from a transnational fraud operation that used stolen identities and submitted at least $1.3 billion in fraudulent medical-equipment...