Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

X account MAGA Voice wrote on Sunday: "Elon Musk calls for 'Judge' Sarah West to be fired for throwing out a $7,000,000.00 ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

The fraud case against former wrestler Ted DiBiase Jr. continues in Mississippi, with allegations of embezzling $2.9 million ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The Department of Justice (DOJ) announced on Monday it’s charging hundreds of individuals in the largest national healthcare fraud case in history. The DOJ criminally charged 324 individuals, ...

President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

The Trump administration's criminal referral targeting New York Attorney General Letitia James for reported mortgage fraud likely never would have unfolded if not for the Democrat's years of targeting ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...