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

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

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

Two people have been cautioned following a police investigation into fraud at a waste depot. It was alleged that payments had ...

Hyderabad: The Crime Investigation Department (CID) of Telangana police arrested an IDBI bank manager from Mumbai in ...

FBI director Kash Patel announces a major crackdown on an immigration scam that was going on for years by two Pakistani men ...

The Boston Water and Sewer Commission’s fired human resources director Marie Theodat was paid more than $45,000 by the ...

A man is now facing more charges after an additional 19 people were allegedly defrauded by a carport company in the Triad.

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

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

Collierville Police seek assistance to find a suspect in a $10,000+ bank fraud case involving counterfeit checks.

A Buncombe County Sheriff's Office investigation into fraud has led to four charges. Two of the suspects were involved in ...