Minnesota DHS whistleblower alleges Gov. Tim Walz knew about massive $9 billion fraud scheme since 2019, calling his public denials "absolutely false." ...

Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

A program that provides support services to Minnesota children with autism has long faced scrutiny for possible Medicaid ...

The California attorney general said Trump's claims are "wrongly and dangerously alleging the [state] government is involved ...

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...

Digital arrest fraud exposes how fear, weak enforcement and regulatory gaps collide, proving that awareness is no substitute ...

Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...

It was a nationwide scam ...