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

Nonprofits reported hundreds of billions in revenue as major fraud cases spark scrutiny of taxpayer-funded programs across ...

After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission ...

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime.

The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Former Mars executive Paul Steed has been sentenced to 63 months in prison for a $28m fraud case that exposes insider risk ...

Donald Trump ranted on Truth Social following revelations from Michael Cohen that he felt "coerced" to provide certain ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

A Florida couple and a dentist accused of defrauding at least 80 dental patients out of thousands of dollars will avoid ...