President Donald Trump renews attacks on Rep. Ilhan Omar and Gov. Tim Walz over the Minnesota fraud scandal linked to the ...

Hospice fraud explodes in Los Angeles with providers allegedly scamming $3.5 billion from Medicare through ghost patients and ...

California Gov. Gavin Newsom’s office is demanding a civil rights investigation of Dr. Mehmet Oz, saying he discriminated ...

Minnesota Gov. Tim Walz and Attorney General Keith Ellison will testify at a House Oversight Committee hearing on fraud and ...

Here’s what to know about Trump’s nominee, prosecutor Colin McDonald, for a newly-created role that reports directly to the ...

The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, ...

The James brothers face charges of conspiracy to commit money laundering, bank fraud and wire fraud.

CLEVELAND, Ohio — The meteoric rise of Cleveland-based First Brands to one of the largest replacement auto parts sellers in the world was based on fraud, federal prosecutors said on Thursday. First ...

An anonymous letter asking Congress to investigate “serious and systemic” failures within Minnesota’s Department of Human ...

It's the second state case to fall apart in 18 months.

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

The nine-count indictment contains charges including running a continuing financial crimes enterprise, bank fraud, wire fraud ...