The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...

Minnesota judge Sarah West sparks controversy after overturning jury's guilty verdict in $7.2 million Medicaid fraud case, ...

An X account claiming to represent staff at the Minnesota Department of Human Services (DHS) said: "Tim Walz is 100% ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...

The Los Angeles County Sheriff’s Department Fraud & Cyber Crimes Bureau is seeking to raise awareness of an increasing ...

The White House has reportedly granted clemency for private equity executive convicted over $1.6 billion GPB Capital scheme ...

Boards are responsible for setting the risk appetite of the organization, but few banks conduct formal fraud risk assessments ...

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President ...

Nearly a dozen industry associations signed a letter of support for the Financial Exploitation Prevention Act, which would ...

India mandates undeletable Sanchar Saathi on new phones to curb fraud, spoofed IMEIs, and illegal telecom activity.