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

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

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

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

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

A couple allegedly defrauded investors of more than $57 million as part of an exotic vehicle and boat purchasing scheme, Las ...

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

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

after billionaire brothers Wesley and Joesley Batista who run the family's company J&F Investimentos were ordered away from the business Brazilian police launched an investigation of fraud at ...

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

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

Public tax filings for the nonprofit show that in 2021, the year it participated in the federal meal program, New Vision ...