Documents obtained by Democracy Forward show that ICE looked into feeding voter roll data into the ELITE tool, normally used ...

Florida's Medicaid fraud crackdown uncovered providers billing for more than 24 hours a day, driving a nearly $1 billion drop ...

Vice President JD Vance singled out the tech firm as he and other officials accused several companies and universities of ...

Expert says fraud allegations against a longtime Michigan tailgate organizer show how reputation, community ties, and ...

Musician Michael Smith gets 18 months in prison for an $8 million AI music streaming fraud scheme involving fake listeners ...

Bold and arrogant; secure repeat business; questionable tax returns; and other highlights of recent tax cases.

Department of Labor Inspector General Anthony D’Esposito announced a federal investigation into alleged visa fraud across ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and ...

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.

The federal government has tried, at least. The U.S. Government Accountability Office estimated federal fraud losses at $233 ...