The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and ...

A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.

GEICO won federal court approval to block more than 600 collection lawsuits while it fights a $3.4 million no-fault fraud ...

Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...

Pennsylvania Gov. Josh Shapiro announces bipartisan False Claims Act to combat Medicaid fraud. State leads nation in fraud ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

The Justice Department under President Donald Trump promised to quell unrest led by anti-immigration enforcement agitators in ...

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

The election fraud case against Councilman Michael Jackson has been mired in a 33-month legal battle over the contents of Jackson’s cell phone.

Following two press conferences focusing on MaineCare fraud, state agencies are explaining how they investigate fraud.