More than 40 individuals have been arrested by police for embezzling hundreds of millions of won in insurance money by ...

Six people were arrested for defrauding Florida taxpayers in a scheme involving property damage claims processed through the Florida Division of Risk Management, which was announced on Monday by state ...

Homeland Security Secretary Kristi Noem has requested a list of all ongoing investigations by the agency’s watchdog, her top lawyer confirmed in a letter to Sen. Tammy Duckworth (D-Ill.), after the ...

Mingo County Sheriff's Department continues search for two suspects in computer fraud case. One suspect, Jessica Utterback, ...

Two Queens men face federal charges in a $120M Medicare and Medicaid fraud scheme, exploiting vulnerable seniors through kickbacks.

Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge to sentence Teresa “Terrie” ...

Denver IRS‑CI warns of rising romance scams ahead of Valentine's Day; investigators urge: don’t send money to online-only ...

Citing rising SNAP and public benefits fraud, U.S. Attorney Leah Foley says the new position will centralize investigations ...

A man was arrested after an Economic Crime Unit investigation found he fraudulently purchased and registered vehicles using ...

When President Trump claims there has been “voter fraud” in previous elections, what usually comes to my mind is non-U.S. citizens casting ballots. That is against the law. There have been ...

A former Department of Defense contractor who pleaded guilty to submitting false background investigation reports was sentenced Monday to four months of home detention and ordered to pay $240,306 in ...