Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota ...

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

A former Texas hot rod shop owner has been sentenced to 60 years in prison after authorities concluded a years-long fraud ...

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

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

Orange County Superior Court Judge Israel Claustro is expected to plead guilty Monday to workers’ compensation fraud.

The state has found former Northwest Arkansas psychiatrist Brian Hyatt mentally fit to proceed in his ongoing Medicaid fraud ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten dollars. Washington pols on both sides of the aisle need to tighten oversight ...

A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...

The federal trial for former WWE wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...