Fraud losses are soaring, and retirees are the biggest targets.

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

Rishi Kapoor is facing multiple charges, including wire fraud, money laundering, failure to pay payroll taxes, tax evasion, failure to file tax returns, and bank fraud.

Transnational Criminal Organizations (TCOs) are the targets that law enforcement, led by the U.S. Department of Justice, will seek to prevent, disrupt, investigate, and dismantle, according to the ...

The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.

Republican Senate candidate Michele Tafoya slammed Tim Walz over his testimony on Minnesota's fraud scandal, calling his responses completely inadequate.

The FBI says older Americans lost $4.8 billion through fraud in 2024, with reports of theft through fraud​ jumping 43% in just one year.

Minnesota Gov. Tim Walz and AG Keith Ellison stay silent after heated House hearing on alleged $10 billion fraud scandal that rocked the state government.

Minnesota’s welfare fraud scandal is returning to Capitol Hill months after it intensified into a national political flashpoint and federal agents swarmed the Twin Cities in an unprecedented ...

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...

Sun became a major investor in President Trump’s crypto projects as he pursued leniency from U.S. law enforcers.