Federal officials on Friday confirmed to WCCO that agents executed a new search warrant against a St. Paul nonprofit ...

Ford filed a civil lawsuit in California against nine defendents alleging five years of improper billing that cost the ...

A former San Francisco law firm CFO was sentenced to 37 months for stealing $1.3 million and will also face three years' ...

The firing of Sunae Villavaso is just the latest case where Mayor Cantrell allegedly punished people who documented possible fraud or supported those accused of it.

Authorities investigating a 24-year-old non-citizen accused of posing as a teenager to enroll at an Ohio high school said ...

DHS Secretary Kirsten Johnson said the crackdown on Medicaid fraud began in 2023. She cited a Journal Sentinel investigation that found massive fraud.

The health care giant has attacked reports that it is under investigation for possible Medicare fraud by the Department of ...

The arrest forms part of an ongoing investigation by the Environment Agency and Joint Unit for Waste Crime into fraud, money ...

Aurora’s Municipal Court says it is working to implement changes recommended by a city auditor who warned of possible fraud ...

The Department of Justice today has revealed that 12 people have been charged in a RICO case which involves the theft of over ...

The Philadelphia School District is dealing with a cyber fraud case involving $700,000, which has been referred to the PA ...