An assistant U.S. attorney estimated that fraud in Minnesota's state-run Medicaid programs could exceed $9 billion since 2018. Gov. Tim Walz and state officials dispute this figure, suggesting it is ...

A source who was briefed on the meeting described it as "intense." While at the White House for meetings Tuesday, Attorney General Bill Barr had a meeting with President Donald Trump following an ...

In the fast-paced world of global payments, organizations are under constant pressure to manage massive transaction volumes, ensure regulatory compliance, and protect against fraud and operational ...

Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...