Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.
A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...
Oregonians who receive supplemental federal food benefits need to be more vigilant than ever against fraud, officials say: If ...
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...
TERRYVILLE, CT (WFSB) - Police arrested a wanted fugitive after he attempted bank fraud on Thursday. The man was identified ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...