Republicans are now on the investigative prowl and sounding increasingly confident they can find and prove there was an ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

An Oklahoma chiropractor and owner of Back Pain Home Supplies LLC, doing business as EZ Medical Supply, has been indicted for allegedly orchestrating a $30 million health care fraud scheme.

Foreign criminals “see Americans as a big, fat target.” ...

A man pleaded guilty on Tuesday in New Haven federal court for his involvement in a scheme that defrauded users of the ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...

CINCINNATI (WXIX) -A federal grand jury indicted two Israeli real estate investment entrepreneurs, their company, and two ...

The consumer credit bureau predicts a fraud “tipping point” this year as more people rely on agents for shopping and deepfake ...