The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

Gino, who was widely known for researching honesty and ethical behavior, was accused of falsifying some of her research. She ...

The woman who reported a carjacking to authorities in Central California last week has now been arrested after deputies say ...

Hundreds of homes in Collier County are now under scrutiny as part of a federal, state, and local investigation into ...

Eden Prairie woman Hibo Daar was charged with fraud in the Feeding Our Future case after being arrested Sunday at MSP Airport ...

Emphasizing its new focus on trade and customs fraud, the Criminal Division is also amending the Corporate Whistleblower Awards Pilot Program to add trade, tariff and customs fraud by corporations to ...

The Australian man purchased a fleet of cars with funds obtained by filing false claims, according to authorities.

Rep. Zach Nunn wants to establish a program to make SNAP more secure and reimburse people when their federal food assistance ...

The New York Attorney General’s office opened an investigation into Michael O’Sullivan and Hampton Dream Properties.

Grimm who represented Staten Island and parts of Brooklyn in Congress from 2011 to 2015, pleaded guilty in December 2014 to ...

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