Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

The fraud case against former wrestler Ted DiBiase Jr. continues in Mississippi, with allegations of embezzling $2.9 million ...

The Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while awaiting trial in 2022.

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

From a swanky vacation in the Maldives to luxury sports cars, fraudsters in Minnesota lavishly spent millions in taxpayer dollars meant to feed hungry children during the COVID-19 pandemic, prompting ...

X account MAGA Voice wrote on Sunday: "Elon Musk calls for 'Judge' Sarah West to be fired for throwing out a $7,000,000.00 ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The Department of Justice (DOJ) announced on Monday it’s charging hundreds of individuals in the largest national healthcare fraud case in history. The DOJ criminally charged 324 individuals, ...

The Trump administration's criminal referral targeting New York Attorney General Letitia James for reported mortgage fraud likely never would have unfolded if not for the Democrat's years of targeting ...

The estate of Texas software executive Robert Brockman agreed to settle the case in which the IRS had sought about $1 billion plus interest.