LOS ANGELES — A California Department of Insurance-led investigation with assistance from the California Department of Justice has resulted in the arraignment of 12 suspects today on over 110 felony ...

WASHINGTON — Veterans advocates and Democratic lawmakers slammed a recent newspaper report critical of the disability benefits system run by the Department of Veterans Affairs for “cherry-picking ...

There were 2.6 million reports of fraud last year in the United States and $10-billion fraud-related losses according to the Federal Trade Commission (FTC). But how does this vary state-to-state, and ...

The proposal to decriminalize small-scale welfare fraud in California highlights a broader debate about how the justice system should handle low-level financial offenses, particularly those involving ...

Artificial intelligence (AI), like any technology, can be misused. Malicious actors intent on committing fraud can use AI to create more realistic deceptions at a much faster clip. How has the threat ...

A Haines City police captain is among 11 people indicted in a scheme to defraud Veterans Affairs (VA), according to reporting from FOX 13. Captain Gabriel Garcia, who has served with the department ...