FinCEN warned banks that foreign agents may be using U.S. money transmitters to hide where money goes, as Bessent and…
Operation Ghostbusters targets fraudsters who used stolen American identities to enroll fake students and collect federal aid, with losses estimated…
State and federal agents searched two Twin Cities autism therapy providers that together collected more than $34 million in Medicaid…
The Justice Department says the cases include a $1.6 billion sham addiction-treatment scheme, the largest of its kind it has…
Minnesota's fraud scandals dominated the final governor's debate, with Republican Lisa Demuth pledging to fire every state commissioner on day…
Federal prosecutors charged six people in an alleged decade-long scheme that arranged sham marriages so illegal immigrants could seek green…
Vice President JD Vance and Attorney General Todd Blanche announced a nationwide food stamp fraud surge in Cincinnati, including an…
Federal investigators reportedly plan to use DNA evidence in the immigration fraud probe of Rep. Ilhan Omar, as President Trump…
The Trump administration launched a $25 million program that pays tipsters up to $30,000 for reporting fraud, handing the first…
Burlington, Vt. – Canadian law enforcement provisionally arrested 23 Canadian nationals March 4 after they were indicted by a federal…
Last week, a New York judge allowed a summary judgment effectively saying that Donald Trump, his family, and his organization…
In the Can't Let a Crisis Go to Waste Category, two suburban Houston men, Caleb Jordan McCreless, 32, Richmond, and…
Black Lives Matter (BLM) removed fundraising features from its website Wednesday after California and Washington threatened to hold the group’s…
A fake food delivery company succeeded in tricking influencers and celebrities to promote a cryptocurrency token, bilking investors out of…
It takes less than 15 minutes to obtain fake credentials through New York’s recently launched vaccine passport program, according to…