Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

Representative Chuck Edwards has reintroduced the Unemployment Integrity (UI) Act to enforce stricter unemployment benefit ...

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

Okla., has released the eighth edition of "Federal Fumbles," his annual report examining what he and his staff consider ...

Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.

DES employees in Arizona were convicted for running a bribery scheme to approve fraudulent unemployment claims.

Tran, 50, a Fitchburg Republican who served in the Legislature from 2017 to January 2021, proclaimed his innocence as he left ...

Dean Tran of Fitchburg, was convicted in September on 20 counts of wire fraud and three counts of filing false tax returns.

A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...