Two metro autism care centers are closed after state and federal agents searched them in a Medicaid fraud investigation.

Federal authorities charged five people in Operation Ghostbusters, a nationwide investigation into alleged fraud involving ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and New Jersey announced ...

Ellison has pointed to his office’s involvement in fraud investigations, but the primary engine of accountability in that ...

Vice President JD Vance will no longer be traveling to St. Cloud for a fraud announcement, according to officials.

A nationwide fraud scheme involving stolen identities, fake student enrolments and diverted federal education funds has allegedly cost the United States more than $200m, with investigators linking ...

Key Questions About Minnesota's Fraud Schemes and the Billions in Losses The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses ...

It was unclear how the president would pay for the proposal, which fused his campaign trail promotion of financial incentives ...

There's no way to completely prevent bank fraud. However, with a little awareness and a few precautions, customers can ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...