Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring Integrity and Trust in Elections.

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime ...

Explore 10 healthcare billing fraud recent cases involving major penalties and prison sentences across multiple states and organizations.

After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota's U.S. Attorney's Office.

President Donald Trump said fraud investigations in Minnesota show why the West cannot allow mass migration from 'failed' ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Donald Trump ranted on Truth Social following revelations from Michael Cohen that he felt "coerced" to provide certain ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

The LFC report found only 12 cases of SNAP fraud brought to court, plus a fraction of total benefits awarded stolen through ...

Allegheny County ranks second among Pennsylvania’s 67 counties in prevalence of insurance fraud, according to cases filed in recent years through the state’s judicial system. A report issued Friday by ...