A House Oversight Subcommittee convened for a hearing Wednesday to address the issue of fraud at the Department of Defense, ...

There has been an "explosive growth" in the number of cases of fraud reported to the Channel Islands' financial complaints ...

Between Sept. 2018 and Oct. 2022, hospice owner and operator Normita Sierra, 71, and an alleged accomplice, Rowena Elegado, ...

Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...

An internal HUD memo warns of increased fraud, waste and litigation risks due to staff cuts following the DOGE initiative.

The U.S. Department of Justice has charged six people — including a fraud investigator with the U.S. Department of ...

Two Pennsylvania nursing homes have been ordered to pay more than $15 million in restitution following convictions for ...

Prosecutors said the Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars.

A man who ran for Ansonia mayor in 2023 has been arrested on fraud charges according to police. On Wednesday, Harry Danley, ...

An O'Fallon business owner bribed DMV workers to register cars without inspections and exempt them from taxes, costing ...