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

Another defendant in the Pandemic Unemployment Assistance fraud ring case is asking for the trial to be pushed back later ...

The federal trial for former WWE wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to ...

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 ...

Filmmaker Vikram Bhatt and his wife Shwetambari are in judicial custody after allegations of a ₹30 crore fraud by a Rajasthan ...

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 ...

I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

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

President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...

What Abi Finney considered to be rape was dismissed under Indiana law. Abi Finney has had a difficult time "trying to act like a normal college student" after the painful memory of what she considered ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...